Board Meeting Agenda

• AGENDA ** April 14, 2016 ** REGULAR MEETING

  Regular Board Meeting, 7:00 p.m. Cowden Board Room

  1. Call to order and roll call regular scheduled board meeting 2. Approve minutes for Special Board Meeting March 17, 2016 3. Consent Agenda: Approval of minutes of previous regular meeting Approval of current board bills Approval of treasurer’s report 4. Speaker(s): 5. Public comment: Mr. and Mrs. Jason Baylis 4. Old Business: 5. New Business: Approval of National Honor Society Trip Request Financial update/Projections Approve PRESS February 2016 School Board Policy Updates Approval for HS Gym. Refurbish Approve purchase of sports uniforms for the 2016-17 school year Accept bid for Bus #4 2002 Freightliner Diesel 71 passenger Minimum Bid acceptance $3,000.00 Approval of Junior Carlisle to provide 2016-17 bus maintenance Discussion of Senior Exit Survey Discussion of student handbooks Approve to raise student lunch fees from $2.50 to $2.75 - 2016-17 Discuss gym. Rental AYBT basketball 10 April through June Approval of Trips 8. Superintendent’s Report. 9. Closed Session: Discuss Appointments, Employment, Compensation, Benefits, Discipline, Performance, Negotiations, Administrators’ Contracts or Dismissal of Personnel 10. Act on closed session Possible action to hire elementary teacher Possible action to hire Jr. High Boys Basketball Coach for 2016-17 Possible action to hire 2016 summer maintenance help 11. Adjourn Meeting

  Sincerely yours, Darrell Gordon, Superintendent C.U.S.D. 3A