January 27, 2015 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 December 16, 2014  Reflection Study Session

IV.B. Minutes of December 16, 2014 Business Meeting

IV.C. Minutes of January 6, 2015 Special Meeting

IV.D. Minutes of January 6, 2015 Work Study Session

IV.E. Routine Personnel

IV.F. Bid/RFP Calendar

IV.G. Disbursements

V. Reports

V.A. Student Board Representatives

V.B. Superintendent

V.B.1. Reflections on Community Conversation on Race & Equity

V.B.2. Extreme Sandbox

V.C. Business Office

V.C.1. Audit - Anderson/Eichten

V.C.2. Review of 2015-2016 Enrollment & Financial Projections - Anderson

VI. Action Items

VI.A. Business Office

VI.A.1. Acceptance of the FY 2014 Audit Report - Anderson

VI.A.2. 2015-2016 Budget Adjustment Resolution - Anderson

VI.A.3. Acknowledgment of Contributions - Yener

VI.B. School Board

VI.B.1. Set Agenda for February 10, 2015 Work Study Session

VI.B.2. Set Superintendent Candidate Interview Schedule

VI.B.3. 916 Joint Powers Letter - Phillips

VII. Future Board Meeting Dates

VII.A. February 10, 2015 Work Study Session 4:30 p.m. (Room 202)

VII.B. February 17, 2015 Business Meeting 6:00 p.m. (Board Room)

VIII. Adjourn