December 17, 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. Springfield Update

6.1.1. ESSA (http://blogs.edweek.org/edweek/campaign-k-12/2015/11/esea_reauthorization_the_every.html)

6.1.2. Lee/Ogle Legislative Report Card http://online.fliphtml5.com/cuug/wqvr/#p=1

6.2. FOIA

6.3. PARCC scores

6.4. Baldridge Work

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

8. Notices and Communications

9. 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.)

10. Administrator Reports - SVHS

11. Unfinished Business

11.1. Approve Levy

11.2. Approve HLS Amendments

11.3. Policy Approvals

11.3.1. Policies for Review: 5.100, 2:150, 5:170

12. New Business

12.1. Approve SVHS Course Guide

12.2. Announce selection of RFP preferred vendor

12.3. Approve Resolution to Pursue QSCBs

12.4. Approve DLA (Carrie Matlock) MOU

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)