March 22, 2017 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Rich Marron

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Recognition

3.B. Freedom of Information Act

3.C. Public Comments

3.D. Letters and Communications

4. Action Items

4.A. Consent Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of March 8, 2017

4.A.1.b. Closed Session Meeting Minutes of March 8, 2017

4.A.1.c. Special Meeting Minutes of March 13, 2017

4.A.1.d. Closed Session Special Meeting Minutes of March 13, 2017

4.A.2. Approval of February Treasurer's Report/Financial Report

4.A.3. Approval of Bills List of March 22, 2017

4.A.4. Approval of Resignation/Retirement of Staff

4.A.5. Approval of Family Medical Leave

4.A.6. Approval of Employment of Staff

4.B. Old Business

4.B.1. St Francis Road and Frankfort Square Road Intersection

4.B.2. Approval of Walker HVAC Bid

4.B.3. Approval of  Dr. Julian Rogus Roofing Bid

4.B.4. Discussion of Amended Budget

4.C. New Business

4.C.1. Superintendent Contract Renewal

4.C.2. Employment of  Staff 2017-2018

4.C.3. Non-Renewal of Staff

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Update on Property Tax Freeze Legislation

6.C. Update on Building and Grounds Projects

6.D. Personnel and Student Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. April 12, 2017 Mary Drew Administrative Center, 7 PM

9.B. April 26, 2017 Mary Drew Administrative Center 7 PM

9.C. May 10, 2017 Mary Drew Administrative Center 7 PM

10. Adjournment