December 15, 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 November 24, 2015 Business Meeting

IV.B. Minutes of December 8, 2015 Work Study Session

IV.C. Routine Personnel

IV.D. Disbursements

V. Reports

V.A. Student Board Representatives

V.B. Superintendent

V.C. Business Office

V.C.1. 2015 Payable 2016 Tax Levy - R. Anderson

V.C.2. Opportunity for Public Discussion of Tax Levy

V.C.3. FY 2015 Audit - Eichten

V.D. Human Resources

V.D.1. Well at Work Clinic - Gray

V.E. School Board

V.E.1. District 916 - Augé

VI. Action Items

VI.A. Business Office

VI.A.1. Acknowledgment of Contributions - Livingston

VI.A.2. Approval 2015 Payable 2016 Tax Levy - R. Anderson

VI.A.3. Acceptance FY 2015 Audit Report - R. Anderson

VI.B. Community Education

VI.B.1. Community Education Advisory Council - Johnson 

VI.C. Human Resources

VI.C.1. Clerical Contract

VI.D. Teaching & Learning

VI.D.1. Revision of the 2015-2016 School Calendar- Miller

VI.E. School Board

VI.E.1. Set Special Meeting

VI.E.2. Change Date of January 5, 2016 Work Study Session; Set Agenda, Time & Location 

VI.E.3. Set Agenda for January 22-23, 2016 Board Retreat

VII. Future Board Meeting Dates

VII.A. January 5, 2016 Work Study Session (Proposed change in date to January 12, 2016)

VII.B. January 22-23, 2016 Board Retreat 4:00 - 9:00 p.m. January 22; 8:00 a.m. - noon January 23  (Hilton Garden Inn)

VII.C. January 26, 2016 Business Meeting 6:00 p.m. (Board Room)

VIII. Board Communications
An opportunity for Board Members to share relevant information from partnerships, assigned meetings or community events.

IX. Adjourn