December 13, 2016 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. 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.

IV. 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.

IV.A. Minutes of November 22, 2016 Business Meeting

IV.B. Routine Personnel

IV.C. Disbursements

V. Reports

V.A. Student Board Representatives

V.B. Superintendent

V.C. Business Office

V.C.1. 2016 Payable 2017 Tax Levy - R. Anderson

V.C.2. Opportunity for Public Discussion of Tax Levy - R. Anderson

V.C.3. FY 2016 Audit - Eichten

V.D. Teaching & Learning

V.D.1. JROTC - Miller/Wilkinson//Buesgens

VI. Action Items

VI.A. Business Office

VI.A.1. Acknowledgment of Contributions - Yener

VI.A.2. Approval 2016 Payable 2017 Tax Levy - R. Anderson

VI.A.3. Acceptance FY 2016 Audit Report - R. Anderson

VI.A.4. Policy Addition E-096 (Procuring Materials & Services) - R. Anderson

VI.A.5. Hometown Solar Grant - R. Anderson

VI.B. Human Resources

VI.B.1. 2017-2018 School Calendar - Gray

VI.C. Superintendent

VI.C.1. Strategic Plan Recommendation - Osorio

VI.D. School Board

VI.D.1. Set Special Meeting

VI.D.2. Set Time, Location and Agenda for January 10, 2017 Work Study Session

VII. Future Board Meeting Dates

VII.A. January 10, 2017 Work Study Session 

VII.B. January 24, 2017 Business Meeting 6:00 p.m. (Board Room)

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

IX. Adjourn