April 13, 2017 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Presenter:
Chair Calvin Nunn
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II. Welcome
Presenter:
Chair Calvin Nunn
Description:
Pledge of Allegiance
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III. Review changes to agenda
Presenter:
Chair Calvin Nunn
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IV. Public Comment
Presenter:
Chair Calvin Nunn
Description:
Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
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V. Special Report: MRA Charter School Evaluation Report
Presenter:
Tony Mann/Shelley Urben
Attachments:
()
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VI. First Student Transportation Report
Presenter:
Greg Rants
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VII. Student Board Representative Report
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VIII. Action Items
Presenter:
Chair Calvin Nunn
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VIII.A. Approval of Minutes from March 9, 2017 Meeting
Attachments:
()
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VIII.B. Approval of Minutes from March 23, 2017 Meeting
Attachments:
()
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VIII.C. Personnel Report
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VIII.D. Surplus List
Attachments:
()
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VIII.E. 2017-2018 Meal Prices
Presenter:
Rick Gill
Attachments:
()
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VIII.F. MHS Field Trip: Band and Socialaires
Attachments:
()
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VIII.G. Teacher Appreciation Week (May 8-12, 2017)
Attachments:
()
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VIII.H. MRSD and MREA Contract Extension
Presenter:
Tony Mann
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VIII.I. Second Reading of Policies
EFAA - Nutrition and Food Service EFAE - Child Nutrition - Hearings Procedure and Appeal Process (DELETION) EFAH - Child Nutrition - Collection Procedures and Accountability System (DELETION) EFAL - Child Nutrition - Second Meals (DELETION) JECBD - Homeless Students
Attachments:
()
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IX. Information/Discussion
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IX.A. Teaching and Learning Report
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IX.A.1. Curriculum, Instruction, and Assessment
Presenter:
Kathleen French/Larry Conley
Attachments:
()
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IX.A.2. Supported Education
Presenter:
Michael Salitore
Attachments:
()
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IX.B. Quarterly Financial Review Report
Presenter:
Chair Calvin Nunn
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IX.C. Financial Review
Presenter:
Rick Gill
Attachments:
()
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IX.D. Facilities - Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
()
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IX.E. Softball Facilities Update
Presenter:
Tony Mann/Dave Luce
Attachments:
()
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X. Superintendent's Report
Presenter:
Tony Mann
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XI. For the good of the district
Presenter:
Chair Calvin Nunn
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XII. Review/Public Comment
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XIII. Upcoming Meetings
April 27th - Budget Committee Meeting; 6:30pm May 11th - Regular Board Meeting; 7:00pm May 18th - Budget Committee Meeting; 7:00pm May 25th - Board Work session; 7:00pm
Presenter:
Chair Calvin Nunn
Description:
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XIV. Adjourn
Presenter:
Chair Calvin Nunn
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