September 14, 2015 at 5:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. Excuse A Board Member
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3. Announce Open Meetings Act and Location
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4. Consent Agenda
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4.1. Approval of Minutes
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4.1.1. August 10, 2015 Regular Meeting
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4.1.2. August 31, 2015 Special Meeting
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4.2. Claim and Accounts
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4.2.1. General Building Fund
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4.2.2. Special Building Fund, if any
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4.2.3. Treasurer's Report
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4.3. Explanation of Consent Agenda Concerns
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5. Information Items/Reports:
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5.1. Communications
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5.1.1. Buildings & Grounds Committee Report
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5.1.2. Finance & Audit Committee Report
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5.1.3. Transportation Committee Report
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5.1.4. Superintendent Report
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5.1.5. Summer School Reports:
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5.1.5.1. Elementary
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5.1.5.2. Middle School
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5.1.5.3. High School
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5.2. Identify Potential Dates to Receive Audit Report
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6. Celebrations:
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6.1. GTL Report
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7. Public Comment
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8. Action Items:
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8.1. Student Attendance Month Proclamation
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8.2. Option Enrollment Request(s):
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8.2.1. A.S. (Grade 11: Winnebago)
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8.2.2. V.T. (Grade 9: Winnebago)
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8.3. Personnel:
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8.3.1. Approve 1.0 FTE ESL Teacher
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8.3.2. Appointment(s):
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8.3.2.1. Maria Arana (ESL: L&C)
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8.4. Contracts/Agreements:
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8.4.1. Gill Hauling
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8.5. Policies:
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8.5.1. Policy 706.03 Bidding Procedures (Third Reading)
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8.5.2. Policy 902.02 Construction Plans And Specifications (Third Reading)
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8.5.3. Policy 603.01 Curriculum Development (One Reading)
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8.5.4. Policy 804.02 Data Or Records Retention (One Reading)
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9. Announcements of Upcoming Events for the Board
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10. Request for Closed Session
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11. Adjourn
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