February 8, 2016 at 7:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Consent Agenda

V.A. Approval of Regular Board Meeting Minutes Dated January 25, 2016 and the payment of district bills as presented.

VI. Superintendent's Report

VI.A. Legislative Report

VI.B. Winter Conference Report

VII. Personnel

VII.A. Action Items

VII.A.1. New Board Policy 2104 - Employment of the Superintendent

VII.A.2. Revision, Board Policy 1950 - Board Member Conflicts of Interest, Ethics and Responsibilities

VIII. Learning Services

VIII.A. Discussion Item

VIII.A.1. Update on BIA's First Year

IX. Business and Operations

IX.A. Discussion Items

IX.A.1. Roofing Project Update

IX.A.2. Bond Refunding

IX.B. Action Item

IX.B.1. Resolution for the Repeal of PA 269

X. Board Reports and Requests

XI. Hearing of Visitors
Anyone wishing to address the Board is invited to do so under this item, Hearing of Visitors. If you wish to speak to the Board, please fill out a form (on the small table near the door) and hand it to the Board President or Superintendent. A time limit of five minutes will be enforced per person wishing to speak during the hearing of visitors. It is requested that the name and address be stated at the beginning of such comments. Individuals may speak only once during this section of the agenda. Citizens with concerns about individual employees of the district are asked to bring those concerns to the attention of the Superintendent or his designee.

XII. Closed Session - Quarterly Superintendent Evaluation

XIII. Adjournment