V. Consent Agenda Items

V.              

Consent Agenda Items

a.    

Approve minutes from Regular Meeting---March 9, 2015

b.    

Approve March Financial Reports

c.    

Approve April Bill Listing

d.    

Approve Personnel Recommendations

e.    

Second reading of Board Policies 605 – 605.3R1  Instructional Materials, Instructional Materials Selection, Selection of Instructional Materials, Instructional Materials Inspection, Objection to Instructional Materials, Instructions to the Reconsideration Committee, Reconsideration of Instructional Materials, Sample Letter to Individual Challenging Instructional Materials, Reconsideration of Instructional Materials Regulations

f.     

First Reading of Board Policies 200 – 202.5  Legal Status of the Board of Directors, Role of the Board of Directors, Organization of the Board of Directors, Powers of the Board of Directors, Responsibilities of the Board of Directors, Board of Directors' Elections, Board of Directors Members, Qualifications, Oath of Office, Term of Office, Vacancies, Individual Authority

g.    

Approve Placement Agreements with Luther College, Wartburg College, and University of Northern Iowa