April 9, 2015 at 7:00 PM - Regular

1. Call to Order

1.a. Roll/Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. March 26, 2015 Regular Meeting Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports

4.a. Wellness Plan

4.b. Revised Board Policy for 2nd Reading

4.c. Other

5. Reports of the Superintendent

5.a. Review Job Descriptions

5.b. Review Bids for Elsie Johnson Renovations

5.b.1) Library and Office Renovation Work

5.b.2) Roof Repairs

5.c. FOIA Request

5.d. Other

6. Recommendations of the Superintendent

6.a. Approve the Personnel Report

6.b. Public Hearing Regarding Reduction in Force

6.c. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

6.c.1) Treasurer's Report for the Month Ended February 28, 2015

6.c.2) Approve Payment of Bills

6.c.3) Resolution #2015-6 Non-Renewal and Honorable Dismissal of Teachers

6.c.4) Resolution #2015-7 Non-Renewal and Honorable Dismissal of Support Staff

6.c.5) Resolution #2015-8 Non-Renewal of 1st, 2nd, and 3rd Year Probationary Teachers

6.c.6) Offer 2nd Year Contracts to Licensed Personnel

6.c.7) Offer 3rd Year Contracts to Licensed Personnel

6.c.8) Offer 4th Year Contracts to Licensed Personnel

6.c.9) Offer Tenure to 4th Year Licensed Personnel

6.c.10) Offer Part-Time Contract to Part-Time Licensed Personnel

6.c.11) Approve Revised Board Policy for 2nd Reading

6.c.12) Award Bids for Elsie Johnson Renovations

6.c.12)a) Library and Office Renovation Work

6.c.12)b) Roof Repairs

7. Closed Session

8. Action as a Result of Closed Session

8.a. Approve Administrator Salaries for 2015-2016

9. Any other items that may normally come before the Board.

10. Adjourn