October 24, 2016 at 6:30 PM - Work Session

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____ Dean____ Nagel____ Christian____ Thompson____

        Gilbert____ Souder_____

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 10/10/2016 Regular meeting

6.B. Middle School Assistant Principal position

6.C. High School Student Success Advocate position

6.D. Letter of Resignations

6.E. Recommendation to Hire

6.F. Melissa Miller- Cochran - correction on Probationary Status.  Should be 3rd year probationary

6.G. Check Register/Expense Report

7. Discussion ~ BOP 1.3.6

7.A. Presentation - RJ Naughton from The PFM Group - recommendation.

7.B. Band Boosters - Spring Trip, May 2017

7.C. Purchase of Document Cameras 

7.D. Administrators Handbook/Principals and Asst Principals contracts

7.E. MASB Legislative Update

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 Band Boosters Spring Trip, May 2017

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:  

        Thompson____ Gilbert____ Dean____ Christian____ Newman

        Souder____ Nagel____

9.B. Motion to approve the purchase of 20 Document Cameras from______________________________

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:

        Christian____ Souder____ Newman____ Thompson____ Nagel____

        Gilbert____ Dean____

9.C. Motion to approve Administrator's Handbook and Principals/Assistant Principals contracts

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:

        Thompson____ Souder____ Gilbert____ Newman____ Dean____

        Nagel____ Christian____

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

11. Correspondence

12. Adjourn