August 9, 2016 at 6:00 PM - Regular

1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.

2. Pledge of Allegiance and Prayer

3. Public Participation as allowed by BED(LOCAL)

4. Consent Items

4.A. Approval of minutes of the Regular Meeting of the School Board on July 12, 2016

4.B. Option 3 Contract for Reducing Wealth in 2016-17

4.C. Budget Amendments to Function Expenditures

4.D. Student Code of Conduct

4.E. DNA(LOCAL) Performance Appraisal Evaluation of Teachers

4.F. DNB(LOCAL) Performance Appraisal Evaluation of Other Professional Employees

4.G. Budget Amendments

5. Action Items

5.A. 2016-17 Proposed M&O and I&S Tax Rates

5.B. Date for Public Meeting on 2016-17 Proposed Budget and Tax Rate

5.C. Dollar General Store Application for Off-premise Wine and Beer Permit

6. Discussion Items

6.A. Policy Update 105, Affecting Local Policies:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -
MAINTENANCE
CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -
FLAG DISPLAYS
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
CREDENTIALS AND RECORDS
DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I
FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS

7. Information Items

7.A. Annual Investment Report

7.B. Program Evaluation: Student Environment & Climate-Co/Extra-Curricular Student Achievement

8. Adjourn