November 28, 2016 at 6:30 PM - Work Session

1. Call to Order ~ POL 0164.1

2. Roll Call

        Christian ____ Souder ____ Dean ____  Thompson ____ Nagel____

        Brown____ Baker____

3. Pledge of Allegiance

4. Approve the Agenda ~ POL 0166

        Motion by ________________________________

        Supported by _____________________________

        to adopt Agenda as presented.

        VOTE: __________ MOTION: __________

5. Superintendent Report

5.A. Administrator's from each building reporting

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

7. 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:

        Brown____ Dean____ Nagel____ Christian____ Thompson____

        Baker____ 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.

7.A. Approval of Minutes from 11/14/2016 Regular meeting

7.B. Letter of Resignations

7.C. Recommendation to Hire

7.D. Check Register/Expense Report

8. Discussion ~ BOP 1.3.6

8.A. Nominees for Board Vice President replacing Kurt Gilbert

8.B. Changing date of Organizational meeting

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 nominate and approve___________________________as Board Vice President

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:  

        Christian____ Thompson____ Nagel____ Baker____ 

        Brown____ Souder____ Dean____

10.B. Motion to approve changing the date of the Organizational meeting

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:

        Nagel____ Souder____ Brown____Baker____ Dean____

        Thompson____ Christian____

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

12. Correspondence

13. Adjourn