September 23, 2014 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Achievement - presented by Coborn

III.A. Tartan Robotics Team

IV. Public Comment
An opportunity for public to comment on items pertaining to the agenda.  Speakers shall complete a registration card and will have between two and four minutes, depending on the number of speakers, to speak on an agenda topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

V. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

V.A. Minutes of August 26, 2014 Business Meeting

V.B. Minutes of September 9, 2014 Board Retreat

V.C. Routine Personnel

V.D. Disbursements

VI. Reports

VI.A. Superintendent - Phillips

VI.A.1. Student Board Representatives

VI.B. Teaching & Learning

VI.B.1. Achievement - Brashear

VI.B.2. Enrollment - Miller/McIntyre

VI.C. School Board

VI.C.1. District 916 Report - Augé

VI.C.2. Board Retreat - Coborn

VII. Discussion

VII.A. Business Office - Anderson

VII.A.1. Levy Certification

VIII. Action Items

VIII.A. Business Office

VIII.A.1. Acknowledgment of Contributions - Wheeler

VIII.A.2. Addition of Polling Place - Anderson

VIII.A.3. Proposed 2014 Payable 2015 Tax Levy - Anderson

VIII.B. Teaching & Learning - Burrell

VIII.B.1. Staff Development Reporting; 2013-2014 Results & 2014-2015 Goals

VIII.B.2. 2014-2015 Q Comp Goals

VIII.B.3. WBWF Report

VIII.C. School Board

VIII.C.1. Set Agenda for October 14, 2014 Work Study Session

IX. Future Board Meeting Dates

IX.A. October 14, 2014 Work Study Session 4:30 p.m. (Conference Room 202)

IX.B. October 28, 2014 Business Meeting 6:00 p.m. (Board Room)

X. Board Communications
An opportunity for Board Members to share relevant information from partnerships, assigned meetings or community events.

XI. Adjourn