March 21, 2017 at 7:00 PM - Regular Meeting

Call to Order

Pledge of Allegiance

Roll Call – Establishment of a Quorum

Acceptance of Meeting Agenda

Approval of Consent Agenda

Minutes from Previous Meeting(s)

Regular Meeting – February 28, 2017

Special Meeting/Disciplinary Hearing – March 7, 2017

Closed Session – March 7, 2017

Workshop Meeting – March 7, 2017

Expenditure Reports – February 1 through February 28, 2017

Personnel Matters

Overnight/Extended Travel

Staff and Students –  DC/North Carolina/Tennessee College Tour

Lori Wierbicki – MPAAA Spring Conference

Retirement/Resignations

Charles Stiver – Teacher – High School

 Leah Edison – Paraprofessional – Tyrone 

New Hires/Rehires/Reassignments

Matthew Wettstein – Tennis Club Coach

 Anthony Jones – Building Trades Teacher – ATS/Diploma Success

2nd Reading and Adoption of Bylaws and Policies
Bylaws:  0100
Policies: 1619      1619.02       1619.03       2628       3142
                  3419     3419.02       3419.03       4419       4419.02       4419.03
                  5830     6605             7540            7540.01V1       7540.02       8321
                  9700      

Correspondence

Public Participation re: Action Items

Action Item(s)

Summer Nutrition Program

2017/2018 School of Choice Authorization

2016/2017 Budget Amendment II

Middle School Wrestling Club

Auditing Firm Contract

Authorization for Formal Bid

Piano Purchase/Grant

Board Items

Sub Committee Reports

Building & Site

Policy

Finance

Community Relations

Evaluation Committee

Report of the Superintendent

Public Participation

Matters of Interest to Board Members

Superintendent Search Process/MASB

Adjournment