February 9, 2015

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Citizen Comments

5. Presentation of an AWARD OF APPRECIATION-MICHELLE SKUBAL

6. Approval of Minutes, Claims, Financials

7. Reports

   1. Instructional Services

      1. Early Literacy Implementation

      2. FAST 

      3. Accountability Goals

   2. Administrative Services

   3. Board Committee Reports

8. Board Communications

9. Consent Items

• 1. Personnel

  2. Open Enrollment

Unfinished Business

• 1. Approval of the Comprehensive Annual Financial Report (CAFR)

  2. Approval of Policy 703.12 Bids and Quotes

  3. New Business

  4. Presentation of Coaching Additions (Mr. Scot Lamm)

  5. Presentation Trap Shooting Club- adding 5th-6th (Mr. Mike Vens) 

  6. Approve Trap Shooting Expansion

  7. Presentation of Middle School Soccer Club (Mr. Jason Martinez)

  8. Discussion on the Revenue Purpose Statement

  9. Discussion on Club M

  10. Closed Session as per Iowa Code 21.5 (1)(i) To Evaluate the Professional Competency of an Individual

  11. Approve Superintendent Contract

1. Adjournment