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1.
Call to Order
1.A.
Roll Call
1.B.
Pledge of Allegiance
2.
Accept Agenda
3.
Comments and Concerns
4.
Reports
4.A.
Personnel Report
4.B.
Treasurer's Report
4.C.
Capital Campaign Report
4.D.
Operations Report-Alan Spade
5.
Consent Agenda
5.A.
Approve Minutes
5.B.
Approve Orders of the Treasurer
5.C.
Approve FHS Drama Club Senior Reward Trip to Derby Dinner Playhouse in Indiana
5.D.
Approve Calendar for 2016-2017
6.
Planning
6.A.
Discuss Section 7 and Staffing
6.B.
Discuss Auditors Contract for FIS 2016-2017
6.C.
Discuss Insurance Carrier for FIS 2016-2017
6.D.
Discuss Bonding of Treasurer
6.E.
Discuss Mission, Vision, and Core Values
6.F.
Discuss Strategic Planning Objectives
6.G.
Discuss CEP for 2016-2017
6.H.
Discuss Tuition for 2016-2017
7.
Superintendent's Comments
8.
Adjourn
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