December 14, 2015 at 7:00 PM - Regular

1. Call Regular Meeting to Order

1.A. Pledge of Allegiance

1.B. Establish Quorum

2. Welcome

2.A. Review Agenda:  Any Additions/Deletions/Corrections

2.B. Comments from the Audience

2.B.1. MCEA

2.B.2. OSEA

2.B.3. Public Forum - General Statement on Agenda Items

2.B.4. Presentation - HJSHS Football

2.B.5. Presentation - Andrea Nelson - Chromebooks in the Classroom

2.B.6. Travel Request - Andrea Nelson - Arts & Culture Club

2.B.7. Presentation - Beth Dickenson - FFA National Convention

2.B.8. Early Graduation Request - Jennika Grigsby - IJSHS

2.C. Consent Agenda

2.C.1. Approve Minutes

2.C.2. Approve Financial Report

2.C.3. Enrollment Report

2.C.4. Employment Action

2.C.5. 1st Reading of Rescinded, New or Revised Policies - None

2.C.6. Adoption of Rescinded, New or Revised Policies - EFA, JFCF

2.C.7. Adoption of New, Revised or Rescinded AR's - None

2.C.8. Credit Cards

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.A.2. Asst Superintendent's Report

3.A.3. Administration Reports

3.A.4. IMESD Talking Points

4. Unfinished Business

4.A. Appoint Budget Committee Member to 3 year term for Position #3-Cole

4.B. OSBA Conference Reflection

5. New Business

5.A. Superintendent Evaluation Process

6. Announcements

7. Executive Session - None

8. Adjourn Meeting