February 15, 2016 at 6:00 PM - Board of Education Regular Meeting

1. Open the meeting

1.1. Call to Order and Roll Call

1.2. Open Meetings Act

1.3. Status of Absent Board Members

1.4. Approval of Agenda

2. Approve the minutes of the previous meetings

3. Approve the Treasurer's Report

4. Approve the General Fund Claims

5. Approve the Activity Fund Account

6. Public Comment

7. Administrator Reports

8. New Business

8.1. Building and Grounds Committee Report

8.2. Board Policy Review - Series 6000, Instruction

8.3. Presentation, discussion, and/or official action to approve the Occupational/Physical Therapy Services Contract for 2016-2017

8.4. Presentation, discussion, and/or official action to approve Foreign Exchange Student, Petter Valstad, Norway.

8.5. Discussion on 2016-2017 projected Enrollment, Elementary and Secondary.

8.6. Personnel

8.6.1. Presentation, discussion and/or official action to approve Lois Reichert as Custodian for 2015-2016 school year.

8.6.2. Presentation, discussion, and/or official action to approve the Teacher Negotiated Agreement for 2016-2017.

8.6.3. Presentation, discussion and/or official action to approve Superintendent contract/salary for the 2016-2017 school year.

8.6.4. Presentation, discussion and/or official action to approve Secondary Principal contract/salary for the 2016-2017 school year.

8.6.5. Presentation, discussion and/or official action to approve Elementary Principal contract/salary for the 2016-2017 school year.

9. Adjourn Meeting