September 14, 2015 at 6:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Call to Order - 6:00                 
                                             | 
    
| 
            
             
                    
                                        2. Pledge of Allegiance                 
                                             | 
    
| 
            
             
                    
                                        3. Announcement of Changes to the Agenda                 
                                             | 
    
| 
            
             
                    
                                        4. Awards and Recognition                 
                                             | 
    
| 
            
             
                    
                                        4.a. Arlen Gilmore                 
                                             | 
    
| 
            
             
                    
                                        5. Consent Agenda                 
                                             | 
    
| 
            
             
                    
                                        5.a. Minutes of Previous Regular Meeting of August 10, 2015                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.b. Monthly Financials                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.c. Appointment of Assistant Treasurers                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.d. New Hires                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        6. Audience and Communication                 
                    
        Description: 
The Board will receive written or oral communication from the audience.     
                             | 
    
| 
            
             
                    
                                        7. Reports                 
                                             | 
    
| 
            
             
                    
                                        7.a. 2015  Budget Audit-Kurt Folke & Assoc. Quest CPA                 
                                             | 
    
| 
            
             
                    
                                        7.b. Enrollment Update                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.c. First Day of School Building Reports                 
                                             | 
    
| 
            
             
                    
                                        8. Action                 
                                             | 
    
| 
            
             
                    
                                        8.a. Policy 5215                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.b. FY16 Board Goals                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.c. Negotiations Ratification                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.d. Leadership Premium                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        9. Board Trustees/Superintendent Comments                 
                                             | 
    
| 
            
             
                    
                                        10. Executive Session                 
                                             | 
    
| 
            
             
                    
                                        10.a. IC74-206(1)(b) to consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student;                 
                                             | 
    
| 
            
             
                    
                                        11. Adjournment                 
                                             |