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Meeting Agenda
1. Call to Order
2. Invocation
3. Recognize Guests
4. Special Recognition
5. Consent Agenda - Action Item
5.A. Minutes of August 15, 2016
5.B. Gifts
6. Financial Report as of August 31, 2016 - Information Item
7. Check Register as of August 31, 2016 - Information Item
8. Moore Kids Swimming - Information Item
9. Cactus Elementary Extended School Day - Information Item
10. Innovative Courses 2016-2017 - Action Item
11. Region 16 Writing Pilot Program  - Information Item
12. Consider Legal Services Agreement:
 • Eichelbaum Wardell Hansen Powell & Mehl, P.C. - Action Item
13. Enrollment Report - Information Item
14. Policy Update 106 and Additional Policy Updates - Action Item
 Affecting The Following (LOCAL) Policies:
 
15. Equity and Excellence Plan - Information Item
16. Consider Resolution Establishing Tax Rate for 2016-2017 - Action Item
17. Class Size Waiver - Action Item
18. Early Release Waiver - Action Item
19. Personnel (Possible Closed Session - TBC - 551.074) - Action Item
•Resignations
•Appointments
20. Superintendent's Report - Information Item
21. Adjourn


Agenda Item Details Reload Your Meeting
Meeting: September 15, 2016 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Invocation
Subject:
3. Recognize Guests
Subject:
4. Special Recognition
Subject:
5. Consent Agenda - Action Item
Subject:
5.A. Minutes of August 15, 2016
Subject:
5.B. Gifts
Subject:
6. Financial Report as of August 31, 2016 - Information Item
Subject:
7. Check Register as of August 31, 2016 - Information Item
Subject:
8. Moore Kids Swimming - Information Item
Subject:
9. Cactus Elementary Extended School Day - Information Item
Subject:
10. Innovative Courses 2016-2017 - Action Item
Subject:
11. Region 16 Writing Pilot Program  - Information Item
Subject:
12. Consider Legal Services Agreement:
 • Eichelbaum Wardell Hansen Powell & Mehl, P.C. - Action Item
Subject:
13. Enrollment Report - Information Item
Subject:
14. Policy Update 106 and Additional Policy Updates - Action Item
 Affecting The Following (LOCAL) Policies:
 
Description:
• EHBAF (LOCAL)
SPECIAL EDUCATION     
VIDEO / AUDIO MONITORING

• DNA (LOCAL)
PERFORMANCE APPRAISAL
EVALUATION OF TEACHERS

• DNB (LOCAL) 
PERFORMANCE APPRAISAL
EVALUATION OF OTHER PROFESSIONAL EMPLOYEES
Subject:
15. Equity and Excellence Plan - Information Item
Subject:
16. Consider Resolution Establishing Tax Rate for 2016-2017 - Action Item
Subject:
17. Class Size Waiver - Action Item
Subject:
18. Early Release Waiver - Action Item
Subject:
19. Personnel (Possible Closed Session - TBC - 551.074) - Action Item
•Resignations
•Appointments
Subject:
20. Superintendent's Report - Information Item
Subject:
21. Adjourn


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