February 8, 2016 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:30 p.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(11) Litigation and 2C(21) Closed Session Minutes

3. Open Session - N-112 - Roll Call - 7:30 p.m.

4. Approval of Minutes of the January 26, 2016 Regular Meeting

5. Written Communication

6. Update on 1:1 Digital Learning Initiative (Goals 1,2,3)

7. Report on Student Activities (Goals 1,2 3)

8. ETHS Signage and Wayfinding Project Update (Goal 3)

9. Discussion of Goals 2020

10. Comments from the Public

11. FOIA

12. Board Committee Reports
•  Policy Committee: Revised Policy Number 6:120
•  ED RED Legislative Update

13. Student Board Report

14. Superintendent's Report

15. Mid-Year Budget Review
•  Budget Calendar
•  Issuance of Bonds

16. Approval of Resolution providing for the issue of not to exceed $16,000,000 General Obligation Limited School Bonds, Series 2016, for the purpose of increasing the Working Cash Fund and refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with William Blair & Company, L.L.C. in connection with the proposed sale of said bonds.

17. Resolution authorizing and directing the execution of an Escrow Agreement in connection with the issue of General Obligation Limited School Bonds, Series 2016

18. Adoption of Revised Policy Number 6:120

19. Consent Agenda

19.A. Treasurer's Report - December 2015

19.B. Approval of Bills

19.C. Personnel Agenda

19.C.1) Change in Status
•  Stipends

19.C.2) Resignation
•  Certified
•  Support Staff
•  Coach

19.C.3) Release
•  Support Staff

20. Old and New Business

20.A. Old Business

20.B. New Business

21. Closing

21.A. Polling the Board

21.B. Adjournment