November 14, 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

      a.  Instructional Services

           i.  Instructional Coach Presentation - Instructional Coaches and Katie Gavin, Dir. of Instruction

      b.  Administrative Services

           i.  Technology Update - Brady McFarland, Dir. of Technology

          ii.  Superintendent's Report 

               1)  IASB Convention - Nov. 16-18, 2016

               2) IASB TregoEd - Budget Reduction Training

               3) Certified Enrollment Update

      c.  Board Committee Reports

           i.  Finance and Site - Mapleleaf Update and Elementary A/C Update

          ii.  Policy - Open Night Policy and 100 Series review

7.   Other Board Communications

8.   Consent Items

     a.  Personnel 

     b.  Open Enrollment

 9.  Unfinished Business     

10. New Business

      a.  Appoint Director to Fill Director District #2 Vacancy (Motion)

      b.  Hot Lunch Price Increase (Motion)

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

      d.  Review Board Policy 100 series with recommendations to Post Notice of Intended Action (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

  11.  Adjournment