A. Administrative - 6:30 p.m.
1. Call to Order - President Lynn Capener
2. Invocation - Bryan Smith, Board Member
3. Flag Salute/Pledge of Allegiance - Carrie Ann Johnson, Board Member
4. Recognitions - Connie Archibald, Board Member
a. Madison Wight - New Student Board Member
B. Approval of Agenda - 6:45
C. Truth in Taxation - Rod Cook 6:50
Truth in Taxation 2015.pdf
Board Recommendation Tax increase 2015.docx
D. Public Comment - 7:00
E. Action Items - 7:10
1. Tentative Ratification of Negotiated Agreement with Classified Staff - Terry Jackson
MEMORANDUM OF TENTATIVE AGREEMENT #1 Compensation Final (2).docx
MEMORANDUM OF TENTATIVE AGREEMENT policies.docx
MEMORANDUM OF UNDERSTANDING Additional Items.docx
Board Recommendation for Classified Negotiations.docx
2. Appoint Independent Auditor - Rod Cook
Recommendation for Internal and Independent Audit 2015-16.docx
3. Retirement and Pickup - Rod Cook
Recommendation for Board Retirement and Pickup.docx
F. Policy Review 7:25
G. Board Discussion Items 7:30
1. Board Goals for 2015-2016 School Year
2. NSBA Annual Conference and Exposition
3. Report on Children's Land Alliance Supporting Schools (CLASS) Training - Nancy Kennedy
4. Compromise Proposal Regarding State Board Elections
Compromise Proposal Letter.pdf
H. Monthly Financial Report 7:50
Board Finance Report 2016.xlsx
CHECK SUMMAY JULY 2015.pdf
I. Consent Items 7:55
1. Minutes
MBA Meeting June 10 2015.docx
July 8 Minutes.docx
2. Claims
3. 2015-2016 Board Meeting Schedule
2015-2016 MEETING SCHEDULE.docx
4. Personnel Items
2015-2016 Administrative Changes.xlsx
Aug 12, 2015 Personnel Action.docx
5. Principal Reports Schedule
Principal Reports Schedule.xlsx
J. Suggestions for Future Board Meetings 8:10
Suggestions for future board meetings.docx
K. Adjournment 8:15
Notice of Special Accommodations (ADA)
Contact Mr. Rodney Cook, Business Administrator at 435-734-4800 eight or more hours before the scheduled starting time and efforts will be made to provide the needed assistance.