September 22, 2015 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Achievement - Anderson

III.A. Ryan Palecek

III.B. Aaron Broyles & Jarrod Cartony 

IV. Public Comment
An opportunity for public to comment on items pertaining to the agenda.  Speakers shall complete a registration card, state their name and address, 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.

V. 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.

V.A. Minutes of August 25, 2015 Business Meeting

V.B. Minutes of August 25, 2015 Closed Session

V.C. Minutes of August 31, 2015 Closed Session & Special Meeting

V.D. Routine Personnel

V.E. Disbursements

VI. Reports

VI.A. Student Board Representatives

VI.B. Superintendent

VI.B.1. Slideshow Highlighting First Days of School

VI.B.2. Levy Update

VI.C. Teaching & Learning

VI.C.1. Gold Star of Innovation Award - North High School - Miller/Nelson

VI.C.2. Enrollment - Miller/McIntyre

VII. Action Items

VII.A. Teaching & Learning

VII.A.1. World's Best Workforce Report - Miller

VII.A.2. Staff Development/Site & District Improvement Plans/Advisory Staff Development Committee Members/Site Professional Development Teams - Cahill

VII.A.3. Q Comp Report & Goals - Cahill

VII.A.4. North and Tartan Girls Hockey Cooperative - Miller

VII.B. Business Office

VII.B.1. Acknowledgment of Contributions - Coborn

VII.B.2. Proposed 2015 Payable 2016 Tax Levy - Anderson

VII.B.3. Long Term Facilities Maintenance Ten Year Plan - R. Anderson

VII.B.4. Appoint Election Judges for the November 3, 2015 School District Special Election - R. Anderson

VII.C. Student Services

VII.C.1. Student Services iFTE Adjustments Based on September 22, 2015 Enrollment - R. Anderson/McIntyre

VII.D. School Board

VII.D.1. Set Time, Location and Agenda for October 13, 2015 Work Study Session

VII.D.2. Set Special Meeting to Canvass the Election

VII.D.3. Set Study Session

VIII. Board Communications

IX. Future Board Meeting Dates

IX.A. October 13, 2015 Work Study Session  (Conference Room 202)

IX.B. October 27, 2015 Business Meeting 6:00 p.m. (Board Room)

X. Adjourn