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

1. Call to Order ~ POL 0164.1

2. Roll Call

        Christian ____ Gilbert ____ Souder ____ Dean ____  Thompson ____ Nagel ____ Newman____

3. Pledge of Allegiance

4. Approve the Agenda ~ POL 0166

        Motion by ________________________________

        Supported by _____________________________

        to adopt Agenda as presented.

        VOTE: __________ MOTION: __________

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

6. Approve the Consent Agenda ~ POL 0166.1, BOP 1.1.3

        Motion by ________________________________

        Supported by _____________________________

        to approve the following items listed below on the Consent Agenda:

        ROLL CALL VOTE TO APPROVE ITEMS ON THE CONSENT AGENDA:

        Newman____ Nagel____ Christian____ Gilbert____ Dean____ Souder____ Thompson____

A single member's request shall cause an item on the Consent Agenda to be relocated as an Action Item, eligible for discussion and vote that evening.

6.A. Approval of Minutes from 07/11/2016 Regular Meeting

6.B. Letter of Resignation

6.C. Recommendation to Hire

6.D. Recommendation for Wage Change

6.E. Probationary and Tenure Status

7. Discussion ~ BOP 1.3.6

7.A. Contracts and Handbooks

7.B. School ADvance Superintendent Evaluation Tool

7.C. L-4029

7.D. Resolution for Renewal of 18 mills

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

9. Action Items ~ POL 0167.1, BOP 1.4

9.A. Motion to approve Contracts and Handbooks

        Motion by ________________________________

        Supported by _____________________________

        ROLL CALL VOTE:

        Gilbert____ Nagel____ Thompson____ Christian____ Souder____ Newman____ Dean____

9.B. Motion to approve the passing of L-4029

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:

        Newman____ Gilbert____ Thompson____ Souder____ Christian____ Dean____ Nagel____

9.C. Motion to approve the passing of Resolution for Renewal of 18 mills

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:

        Gilbert____ Dean____ Thompson____ Newman____ Souder____ Nagel____ Christian____

10. Superintendent Report

10.A. Focus School

11. Board Opportunity to Make a Comment/Statement ~ POL 0143.1

12. Correspondence

13. Adjourn