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1.
Call to Order
1.A.
Roll Call
2.
Accept Agenda
3.
Recognitions
4.
Comments and Concerns
5.
Reports
5.A.
Personnel
5.B.
Principal selection at SSS.
5.C.
Superintendent selection for district.
6.
Consent Agenda
6.A.
Approve Minutes
6.B.
Approve Orders of the Treasurer
6.C.
Approve contract with Air and Space Academy.
6.D.
Approve request for one year DPP certificate.
6.E.
Approve first readings of amendments to BP 3.175 and 3.273 on retirement.
6.F.
Approve 15/16 Auditor's contract.
6.G.
Approve contract with Franklin County Health Dept. for nursing services in schools.
6.H.
Approve contract with Footsteps 2 Brilliance for literacy program.
7.
Unfinished Business
7.A.
Approve change orders to Trane to close out project on gym.
7.B.
Approve Change order with Schiller Hardware to close out project.
7.C.
Approve change order supplemental information form.
7.D.
Approve close out language on the BG4 and BG5 on FHS and F.D.Wilkinson Gym
7.E.
Discuss tentative budget.
8.
New Business
8.A.
Discuss/Approve Treasurer's Report
8.B.
Discuss 2nd Street project.
9.
Superintendent's Comments
10.
Adjourn
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