May 21, 2015 at 6:30 PM - Regular Board Meeting

I. Call to Order and Introduction of Board Members and Visitors

II. Public Comment

III. Approval of Consent Agenda

III.A. Consideration of Minutes

III.A.1. Regular Board of Education Meeting – April 16, 2015

III.A.2. * Closed Board of Education Meeting – April 16, 2015

III.A.3. Special Board of Education Meeting I - April 30, 2015

III.A.4. Special Board of Education Meeting II - April 30, 2015

III.B. *Personnel - Appointment:  Four licensed faculty members; Resignation: One licensed faculty member, one classified staff member; Extended Personal Leave: One licensed faculty member

III.C. Financial Reports -- Priority #4

III.C.1. Regular

III.C.2. Activity

III.C.3. * Investments

III.D. Approval of Pay Orders and Expenditures

III.E. Deletion of Board Policy 1111 - Selection of Board President

III.F. Semi-Annual Review of Closed Meeting Minutes

III.G. Authorization of FY15 Grant Applications

IV. Reports and Discussion Items

IV.A. Science Curriculum Update - Priority #1

IV.B. Formation of Policy Committee

IV.C. Formation of Committee to Review Superintendent Evaluation Tool

IV.D. Selection of Ed-Red Representative

IV.E. NTDSE #807 – Priority #2

V. Action Items

V.A. School Improvement Plans - Priority #1, 2, 3, 4

V.B. 2015-16 Board of Education Meeting Schedule

VI. *Communications and Information   (*Board members only)

VI.A. Student Disciplinary Actions

VI.B. 2014-15 Salary and Staff Information

VI.C. EBC Newsletter

VI.D. Thank You Notes from Staff

VII. Adjournment

VIII. Appendix for SIP