February 17, 2015 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items pertaining to the agenda.  Speakers shall complete a registration card and will have between two and four minutes, depending on the number of speakers, to speak on an agenda topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

IV.A. Minutes of January 27, 2015  Business Meeting

IV.B. Minutes of February 10, 2015 Special Meeting

IV.C. Minutes of February 10, 2015  Work Study Session

IV.D. Routine Personnel

IV.E. Bid/RFP Calendar

IV.F. RFP Award

IV.G. Disbursements

V. Reports

V.A. Student Board Representatives

V.B. Superintendent

V.B.1. Oakdale Elementary School-Wide Book Club

V.B.2. 2015-2016 Budget Reductions

V.C. School Board

V.C.1. Superintendent Candidates

V.C.2. 916 Report - Augé

VI. Discussion

VI.A. Student Services

VI.A.1. Policy E-009 (Early Entrance to Kindergarten) - McIntyre

VII. Action Items

VII.A. Business Office

VII.A.1. Acknowledgment of Contributions - Augé

VII.A.2. 2015-2016 General Fund Budget Reductions - Anderson

VII.A.3. Safe Routes to School Trail - Anderson/Boland

VII.B. Human Resources - Gray

VII.B.1. 2015-2016 School Calendar

VII.B.2. Superintendent Semifinalists

VII.C. Student Services - McIntyre

VII.C.1. Student Services Indexed FTE for 2015-2016

VII.D. Teaching & Learning

VII.D.1. General Education Indexed FTE for 2015-2016 - Miller

VII.D.2. American Indian Resolution - Howley

VII.E. School Board

VII.E.1. Set Agenda for March 10, 2015 Work Study Session

VII.E.2. Set Agenda for March 17, 2015 Reflection Study Session

VII.E.3. Set June Work Study Session

VII.E.4. Revise Superintendent Candidate Interview Schedule - Gray

VIII. Future Board Meeting Dates

VIII.A. March 10, 2015 Work Study Session 4:30 p.m. (Conference Room 202) - proposed time

VIII.B. March 17, 2015 Reflection Study Session 5:00 p.m. (Conference Room 202)

VIII.C. March 17, 2015 Business Meeting 6:00 pm. (Board Room)

IX. Adjourn