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October 8, 2015 at 6:30 PM - Regular Meeting

I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Presentations and Recognitions
VI. Public Comment on Agenda Items
VII. Report from Superintendent
VIII. Routine Matters
VIII.A. Report from Committees
VIII.B. Action Items
VIII.B.1. Consent Docket - The items listed below may be approved with one motion but any of the items may be questioned at any time.
Description:  RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented."
VIII.B.1.a. Approval of Minutes 9-17-15 Regular Board Meeting
VIII.B.2. Personnel Items        
Description:  RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received."
VIII.B.3. Conflict of Interest Policy 3110, 1130 and Conflict of Interest Bylaw 0140 - First Reading
VIII.B.4. Closed Session
Description:  RECOMMENDED MOTION: ‚Äúthat the Board of Education recess into closed session to discuss contract negotiations as is permitted under Section 8(h) of the Open Meetings Act."
VIII.B.5. LSEA Contract
Description:  RECOMMENDED MOTION: “that the Board of Education approve the increases in health, non-health, and stipends for all LSEA members for the 2015-16 school year as detailed in the attachment.”
IX. Discussion Items    
IX.A. SPS Telephone System Maintenance and Support Bid Recommendation
IX.B. Bond Proposal Recommendation
IX.C. Architect Recommendation for Bond - C2AE/Robert McGraw
X. Report from Secretary and Announcements
XI. Public Comment
XII. Adjournment

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