January 4, 2016 at 6:00 PM - Regular

I. Roll Call - 6:00 p.m. 

II. Executive Session for the Purpose of Discussing the Appointment, Employment and Dismissal of a Specific Employee, Pending Litigation, Student Discipline and Negotiations

III. Action, if any, Resulting from Executive Session

IV. Regular Meeting - 7:00 p.m.

V. Roll Call

VI. Pledge of Allegiance

VII. Communications from the Superintendent

VII.A. Superintendent Report - Dr. Popp

VII.B. Student Board Member Report

VII.C. Community Relations Report - Matt Hanley

VIII. Discussion Item:

VIII.A. Quality School Construction Bonds (QSCB) Presentation/Construction Projects

IX. Board Comments

X. Public Comments/Questions

XI. Motion to Approve the Following Consent Agenda, as listed:

XI.A. Board of Education Meeting Minutes of December 21, 2015

XI.B. First Executive Session Meeting Minutes of December 21, 2015

XI.C. Second Executive Session Meeting Minutes of December 21, 2015

XI.D. Monthly Financial Reports, as listed:

XI.D.1. List of Bills

XI.E. Personnel Report, as listed:

XI.E.1. Appointments

XI.E.2. Adjusted Appointments

XI.F. Donations, as listed:

XI.F.1. 480 Stuffed Animals from the National Latino Police Officers Association to the Benavides Kindergarten Center

XI.F.2. Christmas Gifts for 29 Students at Dieterich School from New England Congregational Church

XI.F.3. Die Cut Sets for the Die Cut Machine Valued at $150 to Dieterich School from the Dunham Fund

XI.F.4. Apple iPod Touch 16 GB MP3 Player to Dieterich School from the Dunham Fund 

XI.G. Grants, as listed:

XI.G.1. Fuel Up to Play 60 Grant in the Amount of $2,850 from the Midwest Dairy Council for O'Donnell School

XII. Curriculum and Programs Committee, Kimberly Hatchett, Chair

XII.A. Informational/Discussion Items:

XII.A.1. Meeting Schedule - Monday, January 11, 2016 at 5:00 p.m. at the SSC

XII.B. Action Items: None

XIII. Building & Grounds Committee, Richard Leonard,/Ken Darby, Chairs

XIII.A. Informational/Discussion Items:

XIII.A.1. Meeting Schedule - Wednesday, January 6, 2016 4:30p.m. at the SSC

XIII.B. Action Items: None

XIV. Personnel & Policy Committee, John Laesch/Alex Arroyo, Chairs

XIV.A. Informational/Discussion Items:

XIV.A.1. Meeting Schedule - Wednesday, January 6, 2016 at 6:00 p.m. at the SSC

XIV.B. Action Items:  

XIV.B.1. Motion to Approve School Board Policy 6:240 (Instruction - Field Trips & Recreational Class Trips)

XV. Finance Committee, Annette Johnson, Chair

XV.A. Informational/Discussion Items:

XV.A.1. Meeting Schedule - Tuesday, January 12, 2016 at 4:30 p.m. at the SSC

XV.B. Action Items:  None

XVI. Informational Items, if any

XVI.A. News Articles

XVI.B. Upcoming Events

XVI.C. FOIA

XVI.D. Enrollment

XVII. Adjournment