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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
3.
Communications
3.1.
Principal's Report
3.1.1.
CSIP and CDIP Review and Approval FY17
3.2.
Special Education/Preschool Director's Report
3.3.
Superintendent's Report
3.4.
Board Members
4.
Student Learning & Support Consent Agenda
Order #528.2016 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mrs. Teressa Elliott.
4.1.
First Reading of the Revised Preschool Education Board Policy 08.1114
Order #529.2016 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Mrs. Teressa Elliott.
4.2.
Approval of Stipends for Services performed under the Preschool Partnership Grant - Tier I
Order #530.2016 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Teressa Elliott.
Future discussion will occur regarding ESS hourly rates.
4.3.
Review and First Reading of the Board Procedure for Eligibility of Transportation for Children in Foster Care
4.4.
Selection of a Board Member to serve on the Local Planning Committee
Order #531.2016 - Motion Passed: The Board has selected Member BJ Shockney to serve on the LPC. passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
4.5.
Approval of Revision to the Certified and Classified Substitute Salary Schedule
Order #532.2016 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Mrs. Teressa Elliott.
4.6.
Approval of Minutes
Order #533.2016 - Motion Passed: Approval of the minutes as presented. passed with a motion by Mr. James Specht and a second by Mrs. Teressa Elliott.
Please see attachment
4.7.
Approve the Treasurer's Report
Please see attachment
4.8.
Authorize Payment of Bills
This reflects a Board of Education denial of acceptance of $250.00 per meeting resulting in a savings to the school district in the amount of $1,250.
4.9.
Approve the Review of the School Council Meeting Minutes (SBDM)
4.10.
Approval of Request Items
4.11.
Acknowledge Notification of Personnel Actions
5.
Comments from the Audience
6.
Comments from Board Members
7.
Adjournment
Order #534.2016 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
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