May 16, 2016 at 4:00 PM - Regular Meeting

1. CALL TO ORDER/INTRODUCTIONS

2. AGENDA CHANGES

3. CONSENT AGENDA *     CHAIR

3.1. Financial

3.2. Minutes: Approve minutes April 18, 2016

3.3. Revised 2016-2017 Calendar

3.4. Appoint Budget Committee Members

4. PUBLIC INPUT

Board Policy BDDH States:  Speakers may offer objective criticism of district operations and programs, but the Board will not hear personal complaints concerning school personnel nor against any person connected with the school system.  The chairman will direct the visitor to the appropriate means for Board consideration and disposition of legitimate complaints involving individuals.  Members of the public may address the Board for up to three minutes.

    4.1  EDUCATIONAL SPOTLIGHT:  Mr. Greg Scott, Junior Class and 7/8 Grade Field Trips

5. REPORTS     CHAIR

5.1. Student Representative Report

5.2. Board Report

5.3. Superintendent -  Chris Nichols

5.4. Site Council

5.5. Transportation/Maintenance   -  Chad Berry

5.6. Technology Report - Jered Rush

5.7. Pacific High Principal Report - Krista Nieraeth

5.8. Enrollment

6. NEW BUSINESS

6.1. Adopt Resolution PACE Trust Agreement

6.2. Approve New Superintendent Contract

6.3. Technology Equipment Surplus

7. REOCCURRING BUSINESS

8. FIRST READING OF POLICIES  *(Shaded words are new/strike-throughs are deleted)

8.1. BBFB: Board Member Ethics & Nepotism

8.2. GBC: Staff Ethics

8.3. IGAEB: Drug, Alcohol, Tobacco Prevention, Health Education

8.4. IGBAF-AR: Special Education .....

8.5. IL: Assessment Program

9. SECOND READING POLICIES

9.1. IKF - Graduation Requirements

9.2. IKF - AR

9.3. Activity Liability Release

10. BOARD COMMENTS/REPORTS     CHAIR

11. CORRESPONDENCE

12. FUTURE AGENDA ITEMS

13. EXECUTIVE SESSION

14. ADJOURNMENT