February 10, 2016 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Rich Marron

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Dr. Julian Rogus School Presentation

3.B. Freedom of Information

3.C. Public Comments

3.D. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of January 27, 2016

4.A.1.b. Closed Session Meeting Minutes of January  27, 2016

4.A.1.c. Closed Session Special Meeting Minutes of February 8, 2016

4.A.2. Approval of Bill List of February 6, 2016

4.A.3. Approval of Resignation of Staff

4.A.4. Approval of Family Medical Leave

4.A.5. Approval of Employment of Staff

4.B. Old Business

4.B.1. SHEF Committee Meeting

4.C. New Business

4.C.1. Acceptance of Gifts from School Organizations

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Facility Review Report

6.C. Boiler Project Update

6.D. Parent-Student Handbook

6.E. February 12, 2016  Institute Day

6.F. Summit Update

6.G. Transition for 8th Grade Students

6.H. Social/Emotional Program

6.I. Personnel, Student and Negotiation Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Board Comments

8. Public Comments

9. Future Meeting Dates

9.A. February 24, 2016 Mary Drew Administration Center 7 PM

9.B. March 9, 2016 Mary Drew Administration Center 7 PM

10. Adjournment