IV. Public Hearing---2015-2016 Budget Amendment

     a. Approve 2015-2016 Budget Amendment

1. Approve minutes from Regular Meeting---April 11, 2016
2. Approve minutes from Special Meeting—April 25, 2016
3. Approve April Financial Reports
4. Approve May Bill Listing
5. Approve Personnel Recommendations
6. Second Reading of Board Policies 711-711.3 Transportation, Student School Transportation Eligibility, Student Conduct On School Transportation, Student Conduct on School Transportation Regulation, Use of Video Cameras on School Buses Regulation, Student Transportation for Extracurricular Activities
7. First Reading of Board Policies 711.4 – 711.12 Transportation Equipment, School Vehicle Routes, Discretionary Stops by School Vehicles, Summer School Program Transportation Service, Transportation of Nonresident and Nonpublic School Students, Transportation of Nonschool Groups, School Bus Safety Instruction, Transportation in Inclement Weather, District Vehicle Idling

VI. Receive Communications and Visitors

VII. Student Achievement and Recognition

1. Administrator Reports
   
   1. Elementary School
   2. Middle School
   3. High School
   4. Activities

1. Old Business
   
   1. LED Lighting Project
   2. Second Reading of Policy 103 Bullying and Harassment
   3. Church use of facilities on Sundays

X. New Business

1. Approve salary increases for contracted support staff
2. Approve contracts and salary increases for administrators
3. Approve peer coaches for 2016-2017 school year
4. Approve open enrollment request
5. Act on employee contract terminations/reductions
6. Approve increase in student and adult lunch and breakfast prices for next school year
7. Approve elementary locker purchase
8. Approve Northeast Iowa  Food & Fitness Americorps person for wellness
9. Approve flooring bid in high school walk-in cooler and freezer
10. Follow up discussion from community meeting on facilities
11. Set date and time for public hearing on building project
12. Discussion on building consultant
13. Discussion on request for shared positions from Turkey Valley
14. Set date and time for superintendent’s evaluation

XI. Discussion Items

     a. Student Board Member Update/Comments

     b. Future Board Meeting Agenda Items

1. Set date and time for next regular meeting---June 13, 2016 6:30

XIII. Adjourn