August 10, 2017 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. June 8, 2017 Regular Meeting, Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports 

4.a. Review Tentative 2017-18 Budget

4.b. Revised Board Policies for 1st Reading

4.c. Board Goals/Prepare for Self-Evaluation

4.d. Other

5. Reports of the Superintendent

5.a. Staffing/Enrollment 

5.b. Review Hazardous Busing Conditions

5.c. Approve Employee Conference Expense Reimbursements

5.d. New Teacher Orientation

5.e. FOIA Requests

5.f. Other

6. Public Comments

7. Recommendations of the Superintendent

7.a. Approve the Personnel Report

7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

7.b.1) Treasurer's Reports for the months ended May 31, 2017 and June 30, 2017

7.b.2) Approve Payment of Bills

7.b.3) Place Tentative 2017-2018 Budget on Display

7.b.4) Resolutions #2017-17 through #2017-20 Certifying That  Hazardous Busing Conditions Continue to Exist

7.b.4)a) Resolution #2017-17 Intersection of Lies Road and Baybrook Drive

7.b.4)b) Resolution #2017-18 Intersection of County Farm Road and Nautilus Lane

7.b.4)c) Resolution  #2017-19 Section of Army Trail Road Between Cardinal Drive and Butterfield Drive

7.b.4)d) Resolution #2017-20 Intersection of Munson Drive and Kuhn Road and Along Munson Drive

7.b.5) Approve Revised Board Policies for 1st Reading

8. Closed Session

9. Any other items that may normally come before the Board.

10. Adjourn