November 25, 2014 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Achievement Awards - Yener

III.A. Recognition of Mike Boland

III.B. Recognition of Jennifer McNeil

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 October 28, 2014 Business Meeting

V.B. Minutes of November 12, 2014 Special Meeting to Canvass the Election

V.C. Minutes of November 12, 2014 Special Meeting

V.D. Routine Personnel

V.E. Disbursements

VI. Reports

VI.A. Student Board Representatives

VI.B. Superintendent

VI.B.1. Slideshow Highlighting Veterans Day Programs

VI.C. School Board

VI.C.1. District 916 Report - Augé

VI.C.2. Superintendent Search Subcommittee Report - Coborn

VII. Action Items

VII.A. School Board

VII.A.1. Set Agenda for December 16, 2014 Reflection Study Session - Coborn

VII.A.2. Change Date of February 2015 Business Meeting - Coborn

VII.A.3. Acceptance of Criteria Desired in Next Superintendent - Gray

VII.A.4. School Trust Land Director Resolution - Phillips

VII.B. Business Office

VII.B.1. Acknowledgment of Contributions - Hunt

VII.B.2. Cash Flow Borrowing - Anderson

VII.C. Teaching & Learning

VII.C.1. Revision of Policy EM-020.15 (Student Discipline & Notice of Suspension) - Miller

VII.C.2. High School Course Proposals for 2015-2016 - Burrell

VII.C.3. K-12 PE & Health & K-12 Music - Burrell

VIII. Future Board Meeting Dates

VIII.A. December 9, 2014 Work Study Session 5:30 p.m. (Room 202)

VIII.B. December 16, 2014 Reflection Study Session 5:00 p.m. (Board Room)

VIII.C. December 16, 2014 Business Meeting 6:00 p.m. (Board Room)

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

X. Adjourn