February 9, 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

I.C) Public Hearing on the School Calendar for the 2015-2016 School Year

I.D) Board Tour: Middle School Entry Security and Middle School STEM Laboratory

II. CONSENT AGENDA

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

II.B) Financial Reports -- Revenues & Expenditures

II.C) Presentation of Bills for Payment

II.D) Overnight Trip Requests

II.E) Personnel Resignations and Recommendations

III. ACTION ITEMS

III.A) School Calendar for the 2015-2016 School Year

III.B) School Board Development Plans

III.C) Strike Policies from Chapter Eight of the Old School Board Policies

III.D) First Reading of Board Policy Proposed for Adoption: 620 Credit for Learning

IV. STUDY AND DISCUSSION AGENDA

IV.A) Revised Revenue Budget for Fiscal Year 2015

IV.B) Enrollment Projections

IV.C) Report on the State Legislature

IV.C)1) Funding Formula Growth

IV.C)2) Four-year-old Preschool

V. BOARD MEMBER TOPICS

V.A) Board Member Comments

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

VI. ADJOURNMENT