February 8, 2016 at 6:30 PM - Regular Meeting

1. CALL REGULAR MEETING TO ORDER ~ POL 0164.1

2. Approve the Agenda ~ POL 0166

3. Approve the Minutes of the Previous Meeting(s) ~ POL 0168.1

4. Approve Consent Agenda ~ POL 0166.1, BOP 1.1.3

5. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2

6. Superintendent's Report

7. Finance Committee Report

8. Discussion Items ~ BOP 1.3.6

8.A. Budget Amendment - Board Secretary Position

8.B. Approval of Depositories

8.C. Check Signers

8.D. Overnight Trip Requests

8.E. 1st Reading - PA269 Opposition Resolution

8.F. NEOLA Policy 8500 and 8510 Updates

9. Citizen's Second Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
       *pertaining only to the agenda items listed above*

10. Other ~ POL 0143.1

11. Action Items

11.A. Action - Motion to approve budget amendment for Board Secretary position as presented and tabled on 12-14-2015

11.B. Action - Motion to approve depositories for the district as presented

11.C. Action- Motion to approve check signers for the district as presented

11.D. Action - Motion to approve the overnight trip for the Middle School and the High School Band as presented

11.E. Action - Motion to approve NEOLA Policy 8500 and 8510 updates as presented

12. Correspondence

13. Adjourn