April 9, 2018 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:30 p.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(11) Litigation and 2C(21) Closed Session Minutes

3. Open Session - N-112 - Roll Call - 7:30 p.m.

4. Written Communication

5. Introduction of Tenured Teachers

6. Update on ETHS Educational Foundation and Alumni Association

7. First Reading:  Policy PRESS Issue #97

8. Comments from the Public

9. FOIA
•  3/28/18 Sandell
•  3/29/18 du Vall-Brown
•  4/3/18  Biancardi

10. Board Committee Reports

11. Student Board Report

12. Superintendent's Report

13. Public Hearing: A Public Hearing will be conducted concerning the intent of the Board of Education to sell $6,000,000 Working Cash Fund Bonds

14. Approval of Sole Source Purchase of Pool Filtration Equipment

15. Consent Agenda

15.A. Approval of Minutes
•  March 12, 2018 Closed Session Meeting
•  March 12, 2018 Regular Meeting

15.B. Treasurer's Report - February 2018

15.C. Approval of Bills

15.D. Personnel Agenda

15.D.1) Professional Staff - Certified
•  Resolution Granting Tenure Appointment
•  Re-appointment of Part-Time Teachers

15.D.2) Appointments to Staff
•  Exempt
•  Certified
•  Support Staff
•  Safety
•  Nutrition Services

15.D.3) Change in Status
•  Certified
•  Overloads
•  Stipends

15.D.4) Leave of Absence - Maternity
•  Certified

15.D.5) Resignation
•  Exempt
•  Intern
•  Extra-curricular

15.D.6) Retirement
•  Certified
•  Operations

15.D.7) Release
•  Paraprofessional

16. Old and New Business

16.A. Old Business

16.B. New Business

17. Closing

17.A. Polling of the Board

17.B. Motion to Adjourn