October 28, 2014 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items pertaining to the agenda.  Speakers shall complete a registration card and will have between two and four minutes, depending on the number of speakers, to speak on an agenda topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

IV.A. Minutes of September 23, 2014 Work Study Session

IV.B. Minutes of September 23, 2014 Business Meeting

IV.C. Minutes of October 14, 2014 Work Study Session

IV.D. Routine Personnel

IV.E. Disbursements

IV.F. MSHSL Foundation Grant Application

V. Reports

V.A. Student Board Representatives

V.B. Superintendent

V.B.1. Link Crew

V.C. Teaching & Learning

V.C.1. Success System - Brashear

V.C.1.a. Success System:  Arena 1 (Student Achievement)

V.C.1.b. Success System:  Arena 2 (Attitudes and Actions to Ensure Success)

V.C.1.c. Success System:  Arena 3 (Improving Systems)

V.C.1.d. Success System:  Arena 4 (Leveraging Technology to Improve Student Achievement)

V.C.1.e. Success System:  Arena 5 (Professional Learning)

V.C.1.f. Success System:  Arena 6 (Secure and Manage Resources)

V.D. Technology

V.D.1. Technology Update - Biddick/Paulsen

V.E. School Board

V.E.1. AugéDistrict 916 Report - Augé

V.E.2. Subcommittee Report - Coborn

VI. Discussion

VI.A. Teaching & Learning - Miller

VI.A.1. Policy EM-020.15 (Student Discipline & Notice of Suspension)

VII. Action Items

VII.A. Business Office

VII.A.1. Acknowledgment of Contributions - Neve

VII.B. School Board

VII.B.1. Revise Special Meeting Date

VII.B.2. Set Work Study Session

VII.B.3. NSBA Conference

VII.B.4. Contract for Services

VIII. Future Board Meeting Dates

VIII.A. November 7, 2014 Special Meeting 7:00 a.m. (Board Room) - This date is proposed to be revised

VIII.B. November 25, 2014 Business Meeting 6:00 p.m. (Board Room)

IX. Board Communications
An opportunity for Board Members to share relevant information from partnerships, assigned meetings or community events.

X. Adjourn