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November 21, 2016 at 6:30 PM - Board Meeting

Agenda
I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL
II. APPROVAL OF AGENDA
III. CONSENT AGENDA
III.A. Minutes
III.B. Finance Report
III.C. Treasurers Report
III.D. Accept Gifts and Donations
III.E. Second Reading and approval of Policy NP 605 Uniforms.
III.F. Second reading and approval of Policy 201.1 BoD Member Conflict of Interest.
III.G. Approve to hire Chuck Byakweli, part time building attendant.
III.H. Approve to hire Brooke Kapphahan, Education Assistant.
III.I. Approve to hire Daniel Thornton, Long Term Substitute.
III.J. Approve to hire Carrie Webb, Education Assistant.
III.K. Approve Leave for Clare Olson, from approximately January 16th, 2017 through approximately March 20th, 2017.
IV. PUBLIC COMMENT
Description:  The School Board welcomes input from community members and staff. A "Citizen
Participation" time is available at the beginning of the meeting. Please adhere to the following
guidelines outlined in Policy 203.
• Input should be short (approx. 3 minutes or less)
• Comments should be germane to the agenda and respectful.
• Repetition should be avoided if possible; new input is best
• When the Business section of the meeting begins, citizen input should cease. Occasionally,
if a topic is controversial, the Board Chair may choose to allow more citizen input during that
particular agenda item. The Board Chair may also request input from the citizens if more
expertise or clarification is needed on a topic.
V. REPORTS
V.A. Executive Director
V.A.a. Annual Calendar
V.A.b. Membership
V.A.c. Climate
V.A.d. Curriculum
V.A.e. Facility Update
V.A.f. Operations Update
V.A.g. Legislative Update
V.B. Board Chair
V.C. Standing Committee Report
V.C.a. Executive Director Review Committee
V.C.b. Governance
V.C.c. Finance and Budget
V.C.d. Academic Excellence
V.D. Ad Hoc Committee Reports
V.D.a. Development
V.E. NPTO
V.F. Student School Board Member Report
VI. PERSONNEL
VI.A. Approve a 2.96% salary increase for Dr. Eric Williams retroactive to July 1, 2016.
VII. BUSINESS
VII.A. Approve Math 180 intervention curriculum for grades 5-8.
VII.B. Approve enrollment capacity for 2016-2017 school year. 
VII.C. Approved Revised Budget for 2016-2017.
VII.D. Accept Resignation from Jeff Ellerd from the board effective 11-21-16.
VII.E. Authorize the Governance Committee to recommend a board candidate to fulfill the vacated board seat for the remainder of the 2016-2017 school year.
VIII. Adjourn
VIII.A. Board will adjourn and reconvene in closed session to discuss property acquisition strategies.
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