July 18, 2016 at 4:00 PM - Regular Meeting

1. CALL TO ORDER/INTRODUCTIONS

1.1. Pledge of Allegiance

1.2. Staff and Visitors

1.3. Elect Board Chairman and Vice Chairman

1.4. Model Key Dates/Calendar 2016-2017 (Distribute)

2. AGENDA CHANGES

3. CONSENT AGENDA *     CHAIR

3.1. Minutes: Approve minutes June 20, 2016

3.2. Approve Hiring, Nicola Steers

3.3. Approve Hiring, Heidi Wacker

4. PUBLIC INPUT

Board Policy BDDH States:  Speakers may offer objective criticism of district operations and programs, but the Board will not hear personal complaints concerning school personnel nor against any person connected with the school system.  The chairman will direct the visitor to the appropriate means for Board consideration and disposition of legitimate complaints involving individuals.  Members of the public may address the Board for up to three minutes.

    4.1  Rod Dunlap, Murray Insurance

5. REPORTS     CHAIR

5.1. Superintendent -  Steve Perkins

5.1.1. Update: Highway 101 Project

5.1.2. Update: Library

5.1.3. Update: Water Testing for Lead

5.2. Transportation/Maintenance   -  Chad Berry

5.3. Technology Report - Jered Rush

6. NEW BUSINESS

6.1. Approve Organizational Resolutions

6.2. Establish 2016-2017 Board Meeting Dates

6.3. Discuss Annual Board Retreat

6.4. Discuss New Mission Statement and Goals

6.5. Surplus Items

6.6. Discuss Operating Agreement

7. REOCCURRING BUSINESS

8. FIRST READING OF POLICIES  *(Shaded words are new/strike-throughs are deleted)

9. SECOND READING POLICIES

10. BOARD COMMENTS/REPORTS     CHAIR

11. CORRESPONDENCE

12. FUTURE AGENDA ITEMS

13. EXECUTIVE SESSION