January 26, 2015 at 7:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) Recognize/hear Visitors

I.C) Additional Agenda Items -- Approval of Meeting Agenda

II. REPORTS TO THE BOARD

II.A) Youth Leadership Academy, U B U Group, Cheryl Loge and Michelle Backes

II.B) Superintendent's Report

II.C) Business Manager's Report

III. CONSENT AGENDA

III.A) Approval of Minutes of the Regular Meeting of January 5, 2015

III.B) Financial Reports

III.C) Presentation of Bills for Payment

III.D) Second Reading: Strike Policies from Chapter Six of the Old Board Policies

III.E) Teacher Salary Lane Changes

III.F) Overnight Trip Requests

III.G) Personnel Resignations and Recommendations

IV. ACTION ITEMS

IV.A) Financing MAWSECO Facilities

IV.B) Revised Budget for the 2014 - 2015 Fiscal Year

V. DISCUSSION ITEMS

V.A) Open Campus Lunch Period at the High School

V.A)1) Letter from the Litchfield High School Student Council

V.A)2) Address by Litchfield Police Chief Fank

V.B) School Board Development

V.C) School Calendar for 2015 - 2016

V.D) Report from the MSBA Annual Leadership Conference

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. ADJOURNMENT