January 11, 2016 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 - Dave Fowler - CTE Revitalization Grant

2.B.5. Presentation - Lisa Albrecht, Michelle Raible, Laura Thompson - Daily 5 Literacy Management and Support

2.B.6. Presentation - Rian Farwell, Deb Kennedy - WRE/SBE After School Program

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2.C.5. 1st Reading of Rescinded, New or Revised Policies - None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 Adoption of Rescinded, New or Revised Policies - None

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 Adoption of New, Revised or Rescinded AR's - None

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.A.2. Asst Superintendent's Report

3.A.2.a. Division 22 Assurances

3.A.3. Administration Reports

3.A.4. IMESD Talking Points

4. Unfinished Business - None

5. New Business

5.A. 1st Reading of MCSD School Calendar Options for 2016-17

5.B. No Board Meeting in January 2017

6. Announcements

6.A. Declaration from the Governor - School Board Recognition

7. Executive Session - None

8. Adjourn Meeting