1. Call to Order

By_____ Time_____

2. Roll Call

Superintendents' Advisory Council

Dotson Bradbury, USD #287_____

William Orth, USD #420 _____

Brian Spencer, USD #421_____

Dr. Steve Pegram, USD #434 _____

Allen Konicek, USD #454 _____

Darrel Finch, USD #456_____

Board of Directors

Zac Anshutz, USD #434_____

Tanyea Bingham, USD #454_____

Brian Lacey, USD #456_____

Lisa Reece, USD #287_____

Pat Bean, USD #420_____

Ken Kirsop, USD #421_____

3. Approval of Agenda

Motion By_____ Seconded By_____ Passed/Failed_____

4. Approval of Consent Agenda

· Any board member who wishes to remove an item from the consent agenda may so indicate immediately following the President’s call to order and during the time of the President’s “ordering and approval of the agenda”.

4.1 Approval of Minutes

4.2 Approval of Financial Summary and Treasurer’s Report

4.3 Approval of Warrant Register – Payables

4.4 Approval of Resignations

4.5 Approval of Terminations

4.6 Approval of New Personnel

4.7 Approval of Transfers

4.8 Approval of PDC Plans and Points

Motion By_____ Seconded By_____ Passed/Failed_____

5. DISTRICT CONSULTATION

A. KIC Conference Award

B. SPP Indicator 20

C. Copier RFP

D. Change January SAC

E. Comparative Cooperative Information

6. Personnel

A. Executive Session – Director’s Evaluation

“I move the board go into executive session for a period of ____minutes for the purpose of discussing personnel issues related to non-elected personnel. Justification of the executive session is to protect the privacy interests of the individual(s) to be discussed.”

7. Superintendents/Board Member Discussion Items

8. Adjournment

Motion By_____ Second By_____ Passed/Failed_____ Time_______