September 12, 2016  Board Meeting

1.   Call to Order

2.   Roll Call

3.   Approval of Agenda

4.   Citizen Comments

5.   Consent Items     

      a.   Minutes

     b.   Accounts Payable

     c.   Contracts

     d.  Human Resources

     e.  Open Enrollment

     f.  Financials

6.  Reports

     a.  Instructional Services

          i.  Class of 2016 ACT results (Todd Liechty - HS Principal)

         ii.  Teacher Professional Development Update (Katie Gavin - Director of Instruction)

     b.  Administrative Services

          i.  IASB Convention  -  November 16-18, 2016

         ii.  IASB Fall Meetings - October 27 - Iowa City - Whose Job Is It Anyway?   Board Governance

        iii.  IASB TregoEd Budget Reduction Training - October 20  9:00AM - 3:30PM

      c.  Board Committee Reports

          i.  Site Committee

              1)  Elementary Air Conditioning Update

         ii.  Policy Committee

              1)  School Board Election Information

       iii.   Finance

   7.  Unfinished Business

   8.  New Business

        a.  Consideration of Teacher Quality Committee Administrative Team Members (Motion)

        b.  Review Fund Balances

   9.  Adjournment