August 11 , 2015 Board Meeting
Jackson Street – 6:30 p.m.

Call to Order

Pledge Moment of Silence
Approve Agenda

Approve Minutes
July 14, 2015 - minutes
July 30, 2015 - called minutes

BOE Committee Reports

Board Member Election

Action Items Group I

IA - Approve Board Policy Revisions and Additions
Action Item Group IA

IB - Approve Title IV Perkins Grant - Program Improvement
Action Item Group IB

IC - Approve FY2016 Local Waivers
Action Item Group IC
Resolution for Waiver Maximum Class Size
Strategic School System Waiver

ID - Approve IE2 Partnership Contract
Action Item Group ID
IE2 Strategic Waiver System Contract

IE - Approve Enrollment Study Davis Demographics and Planning Inc
Action Item Group IE

Superintendent Reports
Superintendent Greensheet

Admin Services
Facilities Construction Report
AdvancED Preparation

Financial Report FY2015 July
Financial Report FY2016 July
Sales Tax FY2016 July
Sales Tax Comparison FY2016

Public Comment

Board Comments

Executive Session

Open Session

Approve Board Report

Approve Executive Session Minutes