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February 8, 2016 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. School Showcase - Brandon Middle School
V. BHS Student Report - Kyle Jennings and Peyton Newell
VI. Superintendent's Report
VI.A. Recognition of Brandon Teachers of the Year - Jeff Malicke and Sharon Voyer
VI.B. Extra-Curricular Club Report - Andy Phillips and Don Watchowski
VII. Public Comments and Questions on Agenda Business
VIII. Approval of Consent Agenda
The Brandon Board of Education deems all items listed on the consent agenda non-controversial and routine in nature. The body will approve these items under one motion and there will be no discussion. A member of the Brandon Board of Education wishing to discuss an item on the consent agenda may request it be removed from the consent agenda, and placed on the regular agenda. The body will consider and discuss the item at that time.
Description:  MOVE the Brandon Board of Education approve the consent agenda as presented.
VIII.A. Minutes of the January 18, 2016, Regular Meeting                           
Attachments: (1)
VIII.B. General Fund Accounts Payable in the amount of $2,186,436.77
Attachments: (6)
IX. Information and Discussion Items
IX.A. Finance Report - Jan Meek
Attachments: (1)
IX.B. Education Report - Kristy Spann
X. Action Items
X.A. Approval of Proposal for Honors Social Studies Sequence
Description:  MOVE the Brandon Board of Education approve the proposal for honors social studies sequence as presented.
X.B. Award of Contract for Brandon Fletcher Septic Field Construction
Description:  MOVE to authorize Superintendent Outlaw to execute a contract with R & R Earthmovers, Inc. for the Fletcher Intermediate School Engineered Septic Project in substantially the form attached hereto, and to further authorize Superintendent Outlaw to propose and accept modifications to such form prior to execution in the interests of the Board and subject to legal review.
X.C. Approval of 8th Grade Out-of-State Trip to Washington D.C.
Description:  MOVE the Brandon Board of Education approve the 8th grade out-of-state overnight trip to Washington D.C., March 15-20, 2017, as presented.
X.D. Approval of Revised Facility Usage Fee Schedule
Description:  MOVE the Brandon Board of Education approve the revised facility usage fee schedule as presented.
X.E. Approval of Proposal for Civics Textbook Adoption
Description:  MOVE the Brandon Board of Education approve the proposal to purchase Civics textbooks at a cost of $8,170.00 as presented.
XI. Citizens' Input
XII. Adjournment
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