December 14, 2015  Board Meeting

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Citizen Comments

5. Approval of Minutes, Claims, Financials

6. Reports

   1. Instructional Services

   2. Administrative Services

   3. Board Committee Reports

7. Board Communications

8. Consent Items

• 1. Personnel

  2. Open Enrollment

  3. Unfinished Business    

  4. New Business

              1.  Services Agreement with Johnson Control

             2.  Post Notice of Intended Action: Board Policy  #302.1; #302.2; #302.3; 302.4

             3.  Superintendent Job Description

             4.  Learning Management System                                                                           

             5.  Membership of Stakeholder Groups

             6.  External Review of Instructional Program    

    11.  Adjournment