October 14, 2015 at 6:30 PM - Board of Education Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Call Meeting To Order                 
                                             | 
    
| 
            
             
                    
                                        2. Roll Call                 
                                             | 
    
| 
            
             
                    
                                        3. Flag Salute                 
                                             | 
    
| 
            
             
                    
                                        4. Approve Agenda                 
                    
        Recommended Motion(s): 
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.     
                             | 
    
| 
            
             
                    
                                        5. Patron's Comments- Limited to 5 Minutes                 
                                             | 
    
| 
            
             
                    
                                        6. Informational Items                 
                                             | 
    
| 
            
             
                    
                                        6.1. HAL Composting Presentation                 
                                             | 
    
| 
            
             
                    
                                        6.2. Update on Negotiations                 
                                             | 
    
| 
            
             
                    
                                        6.3. Presentation of Annual Report                  
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        6.4. Discussion of Restructuring Elementary Services 
Discussion of Expanding Pre School Services                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        6.5. First Read Through of 5000s Policies                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        6.6. Review of Wrestling Coach Positions                 
                                             | 
    
| 
            
             
                    
                                        6.7. NASB Regional Meeting Report                 
                                             | 
    
| 
            
             
                    
                                        6.8. East Butler Foundation Report                 
                                             | 
    
| 
            
             
                    
                                        6.9. Ward/Election Discussion                 
                                             | 
    
| 
            
             
                    
                                        7. Consent Agenda                 
                    
        Recommended Motion(s): 
Motion to approve the consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.     
                             | 
    
| 
            
             
                    
                                        7.1. Approval of Minutes                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.2. Treasurer's Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8. Regular Agenda                 
                                             | 
    
| 
            
             
                    
                                        8.1. Addition of Shelby Rising City to the East Butler/David City Softball Cooperative for the 2016 season.                 
                                             | 
    
| 
            
             
                    
                                        8.2. Second Reading and Approval of 4000s Policies                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.3. Vote for NASB District 16 Representative                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        9. Administrative Comments                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        10. Items for next Meeting                 
                                             | 
    
| 
            
             
                    
                                        11. Adjournment                 
                    
        Recommended Motion(s): 
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.     
                             |