August 15, 2016 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Liz Jarvis,
Mark Johnson, Dianne Laura, Eileen McDonnell

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Written Communications

III.B. Audience Communications (Limited to 15 minutes, with remainder following Personnel Matters)

III.C. Response to Prior Audience Communications

IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Organizational Meeting of July 18, 2016

V.B. *Minutes of the Regular Meeting of July 18, 2016

V.C. *Minutes of the Closed Session of July 18, 2016

VI. INSTRUCTION MATTERS

VI.A. Presentation of Academic Summer Programs

VII. BUSINESS MATTERS

VII.A. *Bills for Payment -- August 16, 2016

VII.B. Approval of 2016-2017 Tuition Rate

VII.C. Approval of 2016-2017 Cash Flow Borrowing

VII.D. Approval to Purchase Pianos - 2013 Bond

VII.E. Approval of Bid Results for Lighting Replacement - High School Field Houses

VII.F. Approval of Bid Results for Pizza Lunch

VII.G. Approval of Bid Results for Consolidated Dairy Products

VIII. PERSONNEL MATTERS

VIII.A. Appointment of Elementary Principal

VIII.B. Teachers for Approval

VIII.C. Teachers for Recall

VIII.D. Resignations

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. Approval for Board Members to Attend November 2016 MASB Conference and Classes

X.B. Approval to Utilize MASB's 2016 Superintendent Evaluation Tool

X.C. Hearing from Board Members

X.D. Recess to Closed Session for Labor Negotiations Discussion

XI. ADJOURNMENT