March 9, 2015 at 7:00 PM - Regular
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1. Call Regular Meeting to Order
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1.A. Pledge of Allegiance
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1.B. Establish Quorum
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2. Welcome
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2.A. Review Agenda: Any Additions/Deletions/Corrections
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2.B. Comments from the Audience
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2.B.1. MCEA
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2.B.2. OSEA
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2.B.3. Public Forum - General Statement on Agenda Items
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2.B.4. Presentation - Ms. Luke & Mr. Carson, IES - First Lego League: Intro to Robotics Programming and Design
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2.B.5. Presentation - Cam Preus, BMCC
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2.B.6. Presentation - Scott Rose, DLR Group
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2.C. Consent Agenda
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2.C.1. Approve Minutes
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2.C.2. Approve Financial Report
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2.C.3. Enrollment Report
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2.C.4. Employment Action
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2.C.4.a. Employment Action for Licensed Staff for 2015-16
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - DN, DJC, KL
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2.C.6. Adoption of Rescinded, New or Revised Policies - IKF
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2.C.7. Adoption of New, Revised or Rescinded AR's - IKF-AR(1), IKF-AR(2)
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2.C.8. Renewal of Greenways & I Will Graduate Programs for 2015-16
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Attendance Variance Report
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3.A.2. Asst Superintendent's Report
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3.A.3. IMESD
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3.B. Administrative Reports
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4. Unfinished Business
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4.A. Resolution #2014-15-06 - IMESD Local Service Plan 2015-16
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5. New Business
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5.A. Adopt 2015-16 Budget Calendar
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5.B. Resolution #2014-15-07 - Surplus Property Sale
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5.C. Accept Oster Professional Group as District Auditors
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5.D. Approve Oster Professional Group Contract
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6. Announcements
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6.A. Classified Employees Week - March 2-6, 2015
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7. Executive Session - None
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8. Adjourn Meeting
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