January 26, 2017 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

5.7. Approve Voluntary Student Alternative Placements

6. Report of the Superintendent (2:130)

6.1. Mid-Year Enrollment and Staffing Patterns

6.2. FOIA

6.3. Month by Month BOE To-Do

6.4. FY 17 Budget at a Glance

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

8. Student Advisory Council Report

9. Administrator Reports - Meridian Junior High School and SVHS

9.1. Meridian Junior High
      https://youtu.be/pQZNhUmw-fg

9.2. Stillman Valley High School
     https://youtu.be/CGPr_IBJfyg

10. Notices and Communications

10.1. Northwest Division Meeting March 2, 2017

11. 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.)

12. Unfinished Business

12.1. Synsurance

13. New Business

13.1. Approve to keep Executive Session Minutes closed
          and to destroy audio recording of minutes over 18 months old

13.2. Approve Assistant Principal Contract

13.3. BOE Calendar discussion

13.4. Approve SVHS Course Guide

13.5. Approve Central States Bus Contract/Resolution

14. Board Comments

15. 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)

16. Reconvene in open session

17. Adjourn(2:220)