February 13, 2017  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 Reports

               i.      Agriculture Ed. Presentation – Jack Pieper, Senior MPCHS

              ii.      Christamore Family Treatment Center Programming – Stephanie Stubbs, Dir.                                                     iii.      Update on Iowa Exercise Science Standards and Curriculum – Ex. Sci. Dept.

       b.      Administrative Services

               i.      Superintendent’s Report

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

                             Pleasant

                       2.      Feb. 8 School Improvement Advisory Committee Notes

                       3.      Legislative Update

       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

         a.      Approve FY16 Audit Report (motion)

10.     New Business

        a.   Consideration of Budget Reduction Objectives - Discussion

        b.    Review Board Policy Series 200 with Recommendations to Post Notice of Intended Actions (Motion)

                  i.      Board Policy 201.7 School Board Vacancies

                 ii.      Board Policy 204.1 School Board Regular Meetings

       c.  Consideration of Contract Approval with Sinclair Research Group for TLC Program Evaluation (Motion)