August 23, 2016 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, state their name and address, 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 July 19, 2016 Business Meeting

IV.B. Minutes of August 9, 2016 Work Study Session

IV.C. Routine Personnel

IV.D. Bid Awards

IV.E. Disbursements

IV.F. Designation of Official with Authority to Authorize MDE Secure Websites

V. Reports

V.A. Superintendent - Osorio

V.A.1. Strategic Plan Update

V.A.2. Levy Update

V.B. School Board - Coborn

V.B.1. Superintendent's Evaluation

VI. Action Items

VI.A. Business Office

VI.A.1. Acknowledgement of Contributions - Hunt

VI.B. Human Resources - Gray

VI.B.1. Non Unit Hourly Approval

VI.B.2. Registered Nurse (BSN) Pay

VI.C. School Board

VI.C.1. Set Agenda, Time & Location of September 27, 2016 Reflection Study Session

VII. Board Communications

VIII. Future Board Meeting Dates