Serving Waitsburg, Dayton and the Touchet Valley
SCHOOL BOARD MEETING AGENDA
November 16, 2015 – 6:00 PM
Meeting Location: Dixie Elementary School
1. CALL TO ORDER, WELCOME AND PLEDGE OF ALLEGIANCE
2. ADOPT AGENDA ACTION
3. CONSENT AGENDA ACTION
3.1. Minutes for October 19, 2015
3.2. Accounts Payable - Plus One
3.3. Payroll and AP Payroll
3.4. Budget Status Report
3.5. Confirmation of Next Meeting Date: December 14, 2015 at 6:00 p.m.
4. PERSONNEL (None)
5. REPORTS
5.1. Superintendent
5.1.1. Building Culture (Will to Lead, Skill to Teach) INFORMATION
5.1.2. Friends of Dixie INFORMATION
5.1.3. Capital Improvements Update
*Boys/Girls Restrooms INFORMATION
*Window Replacements INFORMATION
*Boiler Replacement Update INFORMATION/DISCUSSION
*Dixie School District Proposed Access INFORMATION/DISCUSSION
5.2. Business Manager
5.2.1 Student Enrollment INFORMATION
6. BOARD/PUBLIC COMMENT
7. UNFINISHED BUSINESS
7.1. None
8. NEW BUSINESS
8.1. Superintendent Evaluation Process/Timeline DISCUSSION
8.2. Possible Change School Board Meetings (Dates and/or Times) DISCUSSION/ACTION
9. BOARD SIGNATURE OF OFFICIAL DOCUMENTS
10. EXECUTIVE SESSION
11. ADJOURNMENT
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