January 26, 2016 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, 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.

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 December 15, 2015 Reflection Study Session

IV.B. Minutes of December 15, 2015 Business Meeting

IV.C. Minutes of January 12, 2016 Special Meeting

IV.D. Minutes of January 12, 2016 Work Study Session

IV.E. Routine Personnel

IV.F. Bid Calendar

IV.G. Bid Award

IV.H. Disbursements

V. Reports

V.A. Student School Board Representatives

V.B. Superintendent

V.B.1. Board Retreat

V.B.2. Strategic Plan Update

V.C. Business Office

V.C.1. 2016-2017 Enrollment & Financial Projections - R. Anderson

V.D. Teaching & Learning/Student Services

V.D.1. Positive School Climate - Miller/McIntyre

VI. Action Items

VI.A. Business Office

VI.A.1. Acknowledgment of Contributions - Neve

VI.A.2. 2015-2016 Budget Revision - R. Anderson

VI.A.3. Proposed 2016-2017 Budget Reduction Amount - R. Anderson 

VI.B. Student Services

VI.B.1. Student Services FTE - McIntyre

VI.C. School Board

VI.C.1. Set Time, Location & Agenda for February 9, 2016 Work Study Session

VI.C.2. MSHSL Designated School Board Representative & School Representatives

VII. Board Communications

VIII. Future Board Meeting Dates

VIII.A. February 9, 2016 Work Study Session

VIII.B. February 23, 2016 Business Meeting 6:00 p.m. (Board Room)