February 26, 2018 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. CHANGE ORDER SUMMARY

III.1.b. CENTRAL CAMPUS CONSTRUCTION UPDATE

III.2. FINANCIAL REPORT

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. CONSENT AGENDA

V.1. APPROVAL OF MINUTES

V.1.a. JANUARY 22, 2018 REGULAR BUSINESS MEETING MINUTES

V.1.b. FEBRUARY 12, 2018 COMMITTEE OF THE WHOLE WORK SESSION MINUTES

V.2. APPROVAL OF BYLAW AND POLICY REVISIONS (BL 131.1)

V.2.a. BYLAW 0154 - MOTIONS

V.2.b. BYLAW 0175.1 - SCHOOL BOARD CONFERENCES, CONVENTIONS, AND WORKSHOPS

V.2.c. BYLAW 0152 - OFFICERS

V.2.d. BOARD/SUPERINTENDENT CONNECTION POLICY 4.4 - APPENDIX B MONITORING REPORT EVALUATION FORM

VI. ACTION ITEMS

VI.1. APPROVAL OF GENERAL FUND BUDGET APPROPRIATIONS RESOLUTION 2017/18 AMENDED BUDGET #1 (OP 6231)

VI.2. APPROVAL OF IPGA CONFERENCE ATTENDANCE (BL 0175.1)

VI.3. NATIONAL SCHOOL BREAKFAST WEEK PROCLAMATION

VII. DISCUSSION ITEM

VII.1. CONTRACT RENEWAL WITH SKYWARD (EL 2.5)

VII.2. DESKTOP COMPUTER PURCHASE RECOMMENDATION (OP 6320)

VIII. ADJOURN