August 16, 2016 at 5:00 PM - REGULAR SCHOOL BOARD MEETING

I. Call to Order - Chair Lewis

II. Conduct Pledge of Allegiance - Chair Lewis

III. Visitors opportunity to be heard - Chair Lewis

IV. Additions to the agenda - Chair Lewis

V. Good News Report - Directors

VI. Consent Items - Chair Lewis

VI.A. Minutes, July 19, 2016, Organizational School Board Meeting

VI.B. Minutes, July 19, 2016, Regular School Board Meeting

VI.C. Personnel Considerations

VII. Donations - Chair Lewis

VII.A. Resolution Approving Donations

VIII. Business Manager’s Report - Nicolle Roush

VIII.A. Review and Approve Payment of Bills

VIII.B. Review and Approve Wire Transfers

VIII.C. Review and Approve Investment Report

IX. Policies

IX.A. Approve revised new policy 903 Uniform Grant Guidance Policy Regarding Federal Revenue Sources - final reading - John Christiansen

IX.B. Approve revised policy 456 - Substitute Instructor Pay Schedule- final reading - John Christiansen

X. Old Business

X.A. Review and Approve Executive Assistant 2016-2018 Terms and Conditions - John Christiansen

XI. New Business

XI.A. Revised job description for PC Technician - John Christiansen

XI.B. Review and approve Interpreters' Contract for 2016-2018 - John Christiansen

XI.C. Review School Board Agenda Items for 2016-2017 - John Christiansen

XI.D. Review details of new student program, facility plan, finance options, and consider approving an approval process - John Christiansen

XI.E. Update on MSBA Conference - Deb Clark and Melissa Sauser

XII. Adjournment