January 11, 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     

   10.  New Business

         1.  School Board Policy #302.2, Superintendent Appointment

         2.  Closed Session; Code of Iowa 21.5(i); Review Credentials of Superintendent Candidates

         3.  Superintendent Candidates to be interviewed

         4.  Review Superintendent Interview Schedule

         5.  Superintendent Compensation Package

         6.  CAFR

  11.  Adjournment