January 5, 2015 at 7:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

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

II. ORGANIZATIONAL MEETING OF THE BOARD

II.A) Seating of Newly Elected Board Members -- Administration of the Oath of Office

II.B) Election of Board Officers: Chair, Vice-chair, Clerk, and Treasurer

II.C) Adopt Rules and Procedures that Will Be Followed in Conducting Meetings

III. CONDUCT OTHER ORGANIZATIONAL BOARD BUSINESS

III.A) Appoint Board's Legal Counsel and Contacts

III.B) Committee Assignments

III.C) Attendance at MSBA Annual Leadership Conference

III.D) Set School Board Action Calendar

III.E) Board Policy 210 and School Board Member Employment

III.F) Resolution of Appreciation Recognizing the Public Service Rendered

IV. CONSENT AGENDA

IV.A) Approval of Minutes of the Previous Regular Meeting

IV.B) Financial Reports -- Revenues & Expenditures

IV.C) Presentation of Bills for Payment

IV.D) Superintendent Evaluation Comments

IV.E) Overnight Trip Requests

IV.F) Personnel Resignations and Recommendations

V. ACTION ITEMS

V.A) First Reading: Strike Policies from Chapter Six of the Old School Board Policies

VI. STUDY AND DISCUSSION AGENDA

VI.A) School Food Service Program Agreement

VI.B) School Improvement: Review Goals for the Current Year

VI.C) Plans for Board Development

VI.D) Board Members Discuss Vision for the District

VII. BOARD MEMBER TOPICS

VII.A) Board Member Comments

VII.B) School Board Calendar -- Regular School Board Meeting

VIII. ADJOURNMENT