September 12, 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:

        Christian____ Thompson____ Gilbert____ Nagel____ Souder____ Dean____ Newman

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 08/25/2016 Special Meeting

6.B. Letter of Resignation

6.C. Recommendation to Hire

6.D. Probationary Status

7. Reinstatement Hearing - Student ID# 135383
Motion to move into Closed Session under the Open Meetings Act Section 8(h) "To consider material exempt from discussion or disclosure by state or federal statute".

        Motion by ______________________________

        Supported by ___________________________
     
        To move into Closed Session.

        ROLL CALL VOTE:

        Christian____ Thompson____ Dean____ Nagel____ Gilbert____

        Newman____ Souder____

8. Discussion ~ BOP 1.3.6

8.A. Tech Proposal

8.A.1. Tom Rea

8.A.2. Tim Grahl

8.B. Forestry Project

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

10. Action Items ~ POL 0167.1, BOP 1.4

10.A. Motion to approve and accept ________________________________Tech proposal

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:  

        Dean____ Thompson_____ Newman____ Souder____ Christian____

        Gilbert_____ Nagel____

10.B. Motion to accept the process of the Forestry Project as submitted

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:

        Nagel____ Christian____ Thompson____ Dean____ Newman____

        Gilbert____ Souder____

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

12. Correspondence

13. Adjourn