October 29, 2015 at 7:00 PM - School Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

5. Approve Consent Agenda (2:220)

5.1. Approve Minutes

5.2. Approve Payroll

5.3. Approve Personnel Report

5.4. Approve Accounts Payable

5.5. Approve Treasurer's Report

5.6. Approve Activity Accounts

6. Report of the Superintendent (2:130)

6.1. Recognition of Service (5:110)

6.1.1. Emergency Response - Kim Fleming and Alicia Eastman

6.2. FOIA

6.3. Winter Weather Procedures Update

6.4. Presentation of Audit

6.5. Expense Reduction Analysts update

7. Year-to-Date Budget Update (4:10)

8. Monroe Center Board Report

8.1. http://tinyurl.com/oqofltu

9. Notices and Communications

10. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item
relating to the role and function of the Board of Education. When the Board President
so directs, persons should stand, give their name and address and begin their statements.
Persons are asked to refrain from making any personal comments regarding any individual.
The Board President reserves the right to limit presentations to five minutes.)

11. Unfinished Business

11.1. Finance Committee Review and Recommendations

11.1.1. HLS amendment and work review

11.1.2. Financing Options for Bonds

12. New Business

12.1. Affirm Current Risk Management Plan

12.2. Accept anonymous donation

12.3. Adopt a Tentative Levy

12.4. Approve Annual Health, Dental, and Vision Insurance Coverage

12.5. Approve Farm Lease

12.6. Approve Auditing Firm Proposal

13. Board Comments

14. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other
stated exceptions to the Open Meetings Act. (2:220, 2:200)

15. Reconvene in open session

16. Adjourn(2:220)