September 27, 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 August 23, 2016 Board Business Meeting

IV.B. Routine Personnel

IV.C. Bid Calendar

IV.D. Disbursements

V. Reports

V.A. Student Board Representatives

V.B. Superintendent - Osorio

V.B.1. Introduction of Tricia Hughes

V.B.2. Levy Update

V.B.3. Strategic Plan Update

V.C. Next Step - Kosec

V.D. Teaching & Learning

V.D.1. Achievement - Goodman

V.D.2. Enrollment - Miller

VI. Action Items

VI.A. Business Office

VI.A.1. Acknowledgement of Contributions - Neve

VI.A.2. Proposed 2016 Payable 2017 Tax Levy - R. Anderson

VI.A.3. Polar Arena James Metzen Mighty Ducks Grant Application

VI.A.4. Tartan Arena Joint Powers Board James Metzen Mighty Ducks Grant Application

VI.A.5. Resolution to Approve and Authorization to Proceed with Planning a Sale of Refunding Bonds

VI.A.6. Approval of the Long Term Facilities Maintenance 10 Year Plan

VI.B. Teaching & Learning

VI.B.1. Staff Development Reports, Site Improvement Plans, and Committee Appointments - Mau

VI.B.2. Q Comp Report & Goals - Mau/Baker

VI.B.3. Annual Report on Curriculum, Instructions & Assessment (WBWF) - Mau/Goodman/Baker

VI.C. Human Resources - Gray

VI.C.1. Ratification of the 2015-2017 Local 70 Agreement

VI.D. School Board

VI.D.1. Set Agenda, Time & Location for October 11, 2016 Work Study Session

VII. Board Communications

VIII. Future Board Meeting Dates

VIII.A. October 11, 2016 Work Study Session

VIII.B. October 25, 2016 Business Meeting 6:00 p.m. (Board Room)