August 24, 2015 at 7:30 PM - Special

1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE

2. PUBLIC COMMENTS RELATED TO AGENDA ITEMS

3. CONSENT AGENDA

3.A. Personnel Items

3.A.1. New Hires

3.A.1.a. Katherine Eidenshink WALC 1.0FTE Social Studies Teacher (replacement)

3.A.1.b. Claire Forbes ECSE Teacher .5FTE (new position based on increased enrollment)

3.A.1.c. Kristin Treberg SV 1.0FTE Kindergarten Teacher (new position based on increased enrollment)

3.A.2. Resignations/Retirements/Terminations

3.A.2.a. Josh Metcalf

3.B. Substitute Employee Wages

4. ACTION ITEMS

4.A. Award BP #1 for WHS

4.B. Award Additional New Elementary Bids

4.C. Board Certification of Long Term Facilities Maintenance Plan

4.D. Dissolution of Joint Powers Agreement for 500 Industrial Blvd Property  (ROLL CALL VOTE)

5. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS

6. ADJOURNMENT