IV.  

1. Consent Agenda Items
   
   1. Approve minutes January 11, 2016 Regular meeting
   2. Approve minutes January 14, 2016 Special meeting
   3. Approve minutes January 21, 2016 Special Meeting
   4. Approve minutes January 25, 2016 Special Meeting and Joint Meeting
   5. Approve January Monthly Financial Reports
   6. Approve February bill listing
   7. Approve Personnel Recommendation
   8. Second Reading of Board Policies 705-705.5  Expenditures, Purchasing – Bidding, Requisitions and Purchase Orders, Receiving Goods and Services, Payment for Goods and Services, Unpaid Warrants
   9. First Reading of Board Policies 706-707.6  Payroll Procedures, Payroll Periods, Payroll Deductions, Pay Deductions, Pay Deduction Regulation, Fiscal Reports, Secretary's Reports, Treasurer's Annual Report, Publication of Financial Reports, Audit, Internal Controls, Audit Committee

V. Receive Communications and Visitors

VI. Student Achievement and Recognition

VII. Administrator's Reports

      a. Elementary School

     b. Middle School

     c. High School

     d. Activities/Transportation

VIII. Old Business

     a. Second reading of Chamber Membership Policy

IX. New Business

1. Chickasaw Booster Club Presentation
2. Presentation on STEM BEST initiative
3. Approve Cross Country Fund raiser
4. Approve 8^th Grade Field Trip to Minneapolis to see Anne Frank
5. Approve Summer Projects Bids
6. Approve request for Allowable growth for $316,466 in Drop out funding
7. Discuss Facilities
8. Discuss using excess SAVE Funds  to pay Energy Update bonds

X. Discussion Items

     a. Future agenda items/updates

     b. Turkey Valley Community Meeting February 15th

     c. Date for New Hampton Community Meeting 

     d. Set date for next regular meeting: March 14, 2016

XI. Adjourn

XII. Exempt Session per Iowa Code 20.17(3)---Negotiations Strategy