July 19, 2016 at 5:00 PM - REGULAR SCHOOL BOARD MEETING

I. Call to Order

II. Conduct Pledge of Allegiance

III. Visitors opportunity to be heard

IV. Additions to the agenda

V. Good News Report

VI. Consent Items

VI.A. Minutes, June 7, 2016, Regular School Board Meeting

VI.B. Personnel Considerations

VII. Donations

VII.A. Resolution Approving Donations

VIII. Business Manager’s Report

VIII.A. Review and Approve Payment of Bills

VIII.B. Review and Approve Wire Transfers

VIII.C. Review and Approve Investment Report

IX. Reports

IX.A. Review and Approve Temporary Work Agreement Report - John Christiansen

X. Policies

X.A. New Policy 903 Uniform Grant Guidance Policy Regarding Federal Revenue Sources - first reading

X.B. Review Revised Policy 456 - Substitute Instructor Pay Schedule, first reading - John Christiansen

XI. New Business

XI.A. Set Annual Substitute Pay Rate - John Christiansen

XI.B. Review and Approve School Lunch Prices for 2016-2017 - Nicolle Roush

XI.C. Discussion on Strategic Directions

XI.D. Review Draft of DCALS and DCALS North Student Handbook 2016-2017

XI.E. Review Draft of Special Education Student Handbook 2016-2017

XI.F. Review Draft Staff Handbook for 2016-2017 - John Christiansen

XI.G. Review and Approve Health and Safety Plans and Indoor Air Quality Management Plan for 2016-2017- John Christiansen     

XI.H. Terms and Conditions Agreements and Union Contract Proposals Summary - John Christiansen

XI.I. Review and Approve Custodial 2016-2018 Terms and Conditions Proposal - John Christiansen

XI.J. Review and Approve Executive Assistant 2016-2018 Terms and Conditions Proposal - John Christiansen

XI.K. Review and Approve PC Technician 2016-2018 Terms and Conditions Proposal - John Christiansen

XI.L. Review and Approve Mental Health Practitioners' Terms and Conditions individual agreements for 2016-2017 - John Christiansen

XI.M. Review and Approve Related Services Nurses' Union Contract - John Christiansen

XI.N. Overview of Superintendent Evaluation conducted at June 7 Board meeting and consideration of 2015-2016 performance incentive.

XII. Consider Future Agenda Items

XIII. Adjournment