December 12, 2016   Board Meeting

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Citizen Comments

5. Approval of Minutes, Claims, Financials

   1. Reports

          a.  Instructional Services

               i.  Katie Gavin, Director of Instruction

          b.  Administrative Services

               i.  Superintendent's Report

                   1.  Board Member Volunteer for Henry County Assessor's Conference Board

                   2.  IASB Action Advocacy Workshop - State Penny Sales Tax for School Infrastructure - Feb. 16, Mt.

                         Pleasant

                   3.  Legislative Update

                   4.  Department of Education Update - Career and Technical Education

                   5.  School Improvement Advisory Committee (SIAC) meeting Wednesday, Dec. 14 @ 6:00PM - High

                        School Media Center

           c.  Board Committee Reports 

                i.  Finance

               ii.  Site    

              iii.  Policy

        7.  Other Board Communications 

        8.  Consent Items  

             a.  Personnel

             b.  Open Enrollment

        9.  Unfinished Business

      10.  New Business

             a.  Review First Draft of FY16 Audit Report

             b.  Approve Potential Conflict Waiver with Ahlers Law Firm and the City of Mt. Pleasant

             c.  Second Reading of Board Policy 505.11 Open Night (Motion)

             d.  Second Reading of Board Policy 100 Series with the following changes (Motion):

                  i.  Board Policy 104 Equal Education Opportunity

                 ii.  Board Policy 104.E1 Annual Notice of Nondiscrimination

               iii.  Board Policy 104.E2 Continuous Notice of Nondiscrimination

                iv.  Board Policy 104.E3 Notice of Section 504 Student and Parental Right

             e.  Overnight Travel Request

                  i.  High School Culinary Arts to Des Moines for Prostart Culinary Arts Competition-Feb 28, 20

             f.  Adjournment