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November 19, 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
V.A. Junior Board
V.B. Enrollment Report
VI. Public Comment on Agenda Items
VII. Report from Superintendent
VIII. Routine Matters
VIII.A. Report from Committees
IX. Action Items
IX.A. 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."
IX.A.1. Approval of 11.5.15 Regular Meeting Minutes
IX.A.2. Approval of 11.12.15 Information Study Session Minutes
IX.B. Treasurer's Report
Description:  RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for October be approved."
IX.C. 6000 Policy Series - Second Reading
Description:  RECOMMENDED MOTION: "that the Board of Education consider the 6000 Policy Series as outlined in the attachments, read for a second time."
X. Discussion Items
X.A. Professional Service Contract Extension - Security Camera Maintenance Contract
X.B. Recommendation to Purchase Books for RIF
X.C. Closed Session - Superintendent Evaluation
Description:  RECOMMENDED MOTION: "that the Board of Education recess into closed session for the purpose of reviewing the Superintendent's Evaluation as is permitted under section 8(a) of the Open Meetings Act."
X.D. Closed Session - Tenure
Description:  RECOMMENDED MOTION: "that the Board of Education recess into closed session to consider written charges against a tenured teacher and to consider a written legal opinion of counsel as is permitted under sections 8(a) and 8(h) of the Open Meetings Act."
XI. Report from Secretary and Announcements
XII. Public Comment
XIII. Adjournment

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