April 20, 2015 at 6:30 PM - Regular Board Meeting

I. Call Meeting to Order

II. Consideration and Adoption of the Agenda

III. Consider Requests to Speak on the Agenda

IV. Approval of Consent Agenda Items

V. Student Spotlight

V.1. Student of the Month for March--Janna Quick

V.2. Report from Student Representative

VI. Action Items

VI.1. Consider Resolution Establishing a  Gifts and Donations Committee of the Board of Education

VI.2. Consider Approval of the 004.6 Naming Rights Clarifications

VI.3. Consider Resolution Establishing Procedures for Reimbursement of Certain Expenditures from Proceeds of Future Bond Issues of Other Borrowings

VI.4. Consider Approval of Non-Renewal of Probationary Teacher Contracts

VI.5. Consider Resolution Approving Adult Area Learning Center Consortium Agreement for 2015-2016

VI.6. Consider Approval to Designate the Superintendent as the Identified Position of Authority for MDE Access

VI.7. Consider Authorizing a Line of Credit Renewal for 2015-2016.

VII. Information Items

VII.1. First Reading of the 004.10 Acceptance of Gifts Policy

VII.2. Update on the 2014-2015 Budget

VII.3. Facilities Planning Process Update

VIII. Reports

VIII.1. Building Principals 

VIII.2. Superintendent of Schools 

VIII.3. Board Members

VIII.4. Around the Table

IX. Upcoming Meetings of the Board of Education       
        1.   Special Meeting
              Monday, April 27, 2015
              District Office
              5:30 p.m.
         2.  Special Meeting
              Monday, April 27, 2015
              District Office
              Immediately Following
         3.  Board Study Session
             Monday, May 4, 2015
             M/HS Media Center
             6:30 p.m.
        4.  Regular Board Meeting
             Monday, May 18, 2015
             Governors' Room/Community Center
             6:30 p.m.

X. Adjournment