September 19, 2016 at 7:00 PM - Regular

I. CALL TO ORDER

II. DELEGATIONS AND INDIVIDUALS

III. DISTRICT POINTS OF PRIDE

IV. CONSENT AGENDA

IV.A. APPROVE MINUTES OF THE REGULAR MEETING HELD AUGUST 15, 2016 AND THE SPECIAL MEETING HELD ON SEPTEMBER 15, 2016

IV.B. APPROVE PAYMENT OF BILLS FOR AUGUST, 2016

IV.C. APPROVE PERSONNEL RECOMMENDATIONS

IV.C.1. EMPLOYMENT AGREEMENTS

IV.C.2. EMPLOYMENT AGREEMENTS - CO-CURRICULAR

IV.C.3. ADDITIONAL POSITION REQUESTS

IV.C.4. RESIGNATION AGREEMENTS

IV.C.5. RETIREMENT AGREEMENT

IV.C.6. LEAVES OF ABSENCE

IV.C.7. PART TIME TEACHING PROGRAM

IV.D. APPROVE RESOLUTION FOR GRANT APPLICATION

IV.E. APPROVE DONATIONS AND GRANTS

IV.F. APPROVE FUNDRAISING ACTIVITIES

IV.G. ADOPT DISTRICT POLICIES

IV.H. APPROVE SCHOOL DISTRICT AGREEMENTS

IV.I. APPROVE EXTENDED FIELD TRIP

V. INFORMATIONAL ITEMS

V.A. EARLY EDUCATION UPDATE

VI. ACTION ITEMS

VI.A. APPROVE 2016-2017 DISTRICT AND SCHOOL SITE GOALS

VI.B. APPROVE 2016/PAYABLE 2017 PRELIMINARY TAX LEVY

VI.C. APPROVE BOARD CLERK/TREASURER

VII. COMMUNICATION ITEMS

VII.A. ADMINISTRATIVE TEAM

VII.B. SCHOOL BOARD MEMBER REPORTS

VII.C. SCHOOL BOARD COMMITTEE REPORTS

VII.D. ADDITIONAL FINANCIAL INFORMATION

VIII. ADJOURNMENT