1. Opening
A. Invocation - K. L. Tischner
B. Pledge of Allegiance - Julie Warren
2. Agenda Approval
A. Approval of Board Agenda - Christine Riley
3. Consent Agenda
A. Claims - Randy Boothe
B. Financial Report - Randy Boothe
C. Minutes of Work Session and Regular Board Meeting held November 11, 2015 - Randy Boothe
D. New Employees and Separations - Randy Boothe
E. Compulsory Attendance Exemption List - Randy Boothe
F. Request for Leave Without Pay - Randy Boothe
G. Updated 2016-2017 Academic School Year Calendar - Randy Boothe
4. Program Review and Report
A. Landmark High School - Principal, Lynn Mecham
B. Santaquin Elementary School - Principal, Chad Argyle
C. PEAK Award Recognition
5. Public Opportunity to Address the Board
A. Public Participation
6. Items for Board Discussion
A. Review of Policy #GCN - Employee Evaluations
B. Review of Policy #KACA - School Advertising Restrictions
7. Items for Board Action
A. Consideration of Administrative Appointments - Randy Boothe
B. Consideration of Contract for IEP Software - Dean Rowley
C. Consideration of Addendum to Connectors Agreement with Spanish Fork City - K. L. Tischner
D. Consideration of Contract for Use of Strawberry Water - Rick Ainge
E. Consideration of Insurance - Christine Riley
F. Consideration of Request for Separation Payment Plans - K.L. Tischner
8. Special Business
A. Closed Session to Discuss Property, Legal, and Personnel Matters
9. Other Items of Information
A. Board Goals
B. Nebo District Mission Statement
Notice of Special Accommodations (ADA)
In Compliance with the American with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Ann Anderson, Director of Human Resources, at 354-7400 at least three working days prior to the meeting.