February 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

   1. Instructional Services

   2. Administrative Services

   3. Board Committee Reports

7. Board Communications

8. Consent Items

• 1. Personnel

  2. Open Enrollment

  3. Unfinished Business

     1.      1.  Approval of Comprehensive Annual Financial Report (CAFR)

     10.  New Business   

              1.  Post Notice of Intended Action: Board Policy #401.17, Vacation

              2.  Superintendent Contract 

              3.  Technology Services 

              4.  3 Year Old Pre-School Program - Tuition

              5.  Appointment of Legal Services

              6.  Relocation of Central Office

              7.  Board Appointment to School Improvement Advisory Committee 

     11.  Adjournment