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July 18, 2016 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Superintendent's Report
V. Public Comments and Questions on Agenda Business
VI. 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.
VI.A. Minutes of the June 20, 2016, Regular Meeting                           
VI.B. General Fund Accounts Payable in the amount of $2,829,332.88
Attachments: (1)
VII. Information and Discussion Items
VII.A. Finance Report - Jan Meek
Attachments: (1)
VII.B. Education Report - Kristy Spann
VII.C. Board Policy Updates - First Reading
VII.D. Home School Partnership - Superintendent Outlaw
VIII. Action Items
VIII.A. Approval of Preschool Academy Teacher - Kaelyn Bogart
Description:  MOVE the Brandon Board of Education approve Kaelyn Bogart as the new Preschool Academy teacher at Harvey Swanson Elementary as presented.
VIII.B. Approval of Athletic Director - Christopher Deines
Description:  MOVE the Brandon Board of Education approve Christopher Deines as the new athletic director at Brandon High School as presented.
VIII.C. Award of Contract for Operations of Waste Water Treatment Plant
Description:  MOVE the Brandon Board of Education approve the contract with Highland Treatment Inc. in the amount of $5,855.00 per month or $70,260.00 annually for the operations of the Waste Water Treatment Plant as presented.
VIII.D. Approval of School Loan Bond Fund Resolution
Description:  MOVE the Brandon Board of Education approve the School Bond Loan Resolution as presented.
VIII.E. Approval of Change Order for the Fletcher Waster Water Treatment Plant (WWTP)
Description:  MOVE the Brandon Board of Education approve the change order for the Fletcher WWTP for required extra excavation in the amount not to exceed $4,125.00.
IX. Citizens' Input
X. Closed Session - Negotiations
Description:  MOVE the Brandon Board of Education approve to enter a closed session for the purpose of discussing negotiations.
XI. Open Session
XII. Adjournment
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