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

I. Call Meeting to Order

II. Approve Agenda / Table File

III. Public Comment

IV. Approval of Minutes

V. Announcements and Recognitions

V.A. Paraprofessional Professional Proclamation

V.B. Acknowledgement of Service to Southeast Services Cooperative

V.C. Election to Southeast Services Cooperative Board of Directors

V.D. Jeff Evert Memorial Gymnasium Dedication

V.E. GCED Invitation to Dinner and Learning about Your Education District

VI. Items for Information / Discussion

VI.A. Personalized Learning Summit Reminder

VI.B. School Board Organization 2016 Followup

VI.B.1. Board Compensation Regional Comps

VI.B.2. Board Committee Assignments

VI.C. HR Calendar 2015-2016

VI.D. Community Education Revised Budget

VI.E. FY15 Audit Report

VI.F. School Board Policy Review

VI.F.1. Weather Closing Guidelines

VI.F.2. Policy 714 Fund Balances - First Reading

VI.F.3. Policy 817 Meal Charge Policy - First Reading

VI.F.4. Policy 201 Legal Status of the School Board

VI.F.5. Policy 202 School Board Officers

VI.F.6. Policy 203 Operation of the School Board - Governing Rules

VI.F.7. Addendum to Policy 610 Field Trip Request Forms

VI.F.8. Addendum to Policy 610.1 School Assembly Programs Application

VI.F.9. Policy 655 School Volunteers - Second Reading

VI.F.10. Policy 903 Visitors to School District Buildings and Sites - Second Reading

VII. Superintendent's Report

VII.A. Resolution Authorizing Administration to Make Recommendations Regarding  Programming and Staffing for Next Year

VII.B. Items for Individual Action

VII.B.1. Tentative Agreement with the Kenyon-Wanamingo Education Association

VII.C. Items for Consent Grouping

VII.C.1. Claims on Accounts and Electronic Transfers

VII.C.2. Personnel Items

VII.C.3. Acceptance of Donations

VII.C.4. Community Education Advisory Council Applications

VII.C.5. Out of State Travel Request - Staff Development

VIII. Items for Information / Administrative Reports

VIII.A. Finance

VIII.B. Superintendent

VIII.C. Elementary Principal

VIII.D. Student School Board Members

VIII.E. Secondary Principal

VIII.F. Community Education

VIII.G. Student Enrollment

VIII.H. School Board Committee / Delegates

IX. Future Meetings

IX.A. February 8, 2016 - School Board Work Session - KW Elementary School, 7:00 p.m.

IX.B. February 22, 2016 - Regular School Board Meeting - KW Middle-High School, 7:00 p.m.

X. Adjournment