March 15, 2016 at 6:00 PM - Regular

1. Call to Order and Annoucement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.

2. Pledge of Allegiance and Prayer

3. Public Participation as allowed by BED(LOCAL)

4. Consent Items

4.A. Minutes of the regular meeting of the Board of Trustees on February 10, 2015, and the special meeting of the Board of Trustees on February 17, 2015

4.B. Representative of Local School District to the Region VII Regional Advisory Committee for 2015-16

4.C. 2015-16 School Calendar

4.D. 2016-17 School Calendar

4.E. Budget Amendments

5. Action Items

6. Discussion Items

6.A. Technology Purchases

6.B. 2016-17 Staffing Plan

6.C. 2016-17 Compensation Plan

6.D. Policy Update 104, affecting Local Policies EEH(LOCAL): Instructional Arrangements - Homebound Instruction; FB(LOCAL): Equal Educational Opportunity; FD(LOCAL): Admissions; FEB(LOCAL): Attendance - Attendance Accounting; FFC(LOCAL): Student Welfare - Student Support Services, and FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation

7. Information Items

8. Executive Session

8.A. Personnel: Consider Employment of Personnel

9. Reconvene from executive session for action relative to items covered during executive session.

9.A. Personnel:  Consider Employment of Personnel

10. Adjourn