January 25, 2016 at 7:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) Request to Address the Board: Chase Groskreutz on School Busing

I.C) Recognize/hear Visitors

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

II. REPORTS TO THE BOARD

II.A) Superintendent's Report

III. CONSENT AGENDA

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

III.B) Financial Reports

III.C) Presentation of Bills for Payment

III.D) Master Contract with the Litchfield Clerical Union for 2015 – 17

III.E) Participation in the PACT for Families Collaborative

III.F) Teacher Salary Lane Changes

III.G) Overnight Trip Requests

III.H) Personnel Resignations and Recommendations

IV. ACTION ITEMS

IV.A) Revised Budget for 2015 – 2016

V. DISCUSSION ITEMS

V.A) School Calendar for 2016 – 2017

V.B) Reports from the MSBA Annual Leadership Conference

V.C) Service and Support from Resource Training and Solutions

V.D) Rewriting the Rural Narrative with the Extension Office

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. ADJOURNMENT