August 8, 2016   Board Meeting

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Citizen Comments

5. Approval of Minutes, Claims, Financials

      6.  Reports

            a.  Instructional Services 

                 i.  Update beginning of the school year preparations  (Katie Gavin, Director of Instruction)

                ii.  Summer School Update (Lori LaFrenz - Principal)

            b.  Administrative Services

                 i.  IASB Convention  -  November 16-18, 2016

                ii.  IASB Fall Meetings - October 27 - Iowa City

            c.  Board Committee Reports

                 i.  Policy Committee - IASB Legislative Priorities

                ii.  Consideration of Board Committees

      7.  Board Communications

            a.  Discussion regarding roll call votes

      8.  Consent Items

           a.  Personnel

           b.  Open Enrollment

       9.  Unfinished Business

            a.  IASB 2017 Legislative Priorities  (Motion)

            b.  Approval of Gift (Harlan Buddy Bench - Motion)

    10.  New Business

            a.  Consideration of Network Infrastructure Upgrade with RSM - IT Vision Cisco Total Care Services (Motion)

            b.  Consideration of contract with The School Nutrition Services Co. (Motion) 

            c.  Approval of 28E Agreement with Younghouse Family Services/Christamore Family Treatment Center (Motion)

            d.  Consideration of Bids for Mapleleaf Athletic Complex locker room facility roof (Motion)

            e.  Elementary Buildings Air Conditioning - Discussion

    11.  Adjournment