November 22, 2016 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items pertaining to the agenda.  Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on an agenda topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

IV.A. Minutes of October 25, 2016 Business Meeting

IV.B. Minutes of November 15, 2016 Special Meeting

IV.C. Minutes of November 15, 2016 Work Study Session

IV.D. Routine Personnel

IV.E. Disbursements

V. Reports

V.A. Student School Board Representatives

V.B. Superintendent - Osorio

V.C. Teaching & Learning

V.C.1. Student Activities & Athletics - Miller/Helwig/Munter

V.D. School Board

V.D.1. Review of Respect in the Workplace Policy - Coborn

VI. Discussion

VI.A. Business Office - Osorio

VI.A.1. Policy Addition

VI.A.1.a. Policy E-096 (Procuring Materials & Services)

VI.B. Human Resources

VI.B.1. 2017-2018 School Calendar & Resolution to Conduct Business on Columbus Day & School on Veteran's Day - Mau

VII. Action Items

VII.A. Business Office

VII.A.1. Acknowledgment of Contributions -Augé

VII.B. Teaching & Learning/Business Office - Miller/R. Anderson

VII.B.1. Adopt Policies

VII.B.1.a. E-094 (Staff Notification of Violent Behavior by Students)

VII.B.1.b. E-095 (Post-Issuance Debt Compliance)

VII.B.2. Revise Policies

VII.B.2.a. E-011 (Student Surveys)

VII.B.2.b. EM-020.15 (Student Discipline & Notice of Suspension)

VII.C. Teaching & Learning

VII.C.1. High School Course Proposals & Name Changes Beginning Fall 2017 - Mau

VII.D. School Board

VII.D.1. Set Agenda for December 13, 2016 Reflection Study Session + Addition of Work Study Session

VIII. Board Communications

IX. Future Board Meeting Dates

IX.A. December 13, 2016 Reflection Study Session 5:00 p.m. (Room 202)

IX.B. December 13, 2016 Business Meeting 6:00 p.m. (Board Room)