February 1, 2017 at 7:00 PM - COMMITTEE OF THE WHOLE

A. Call to Order and Roll Call.                                                                7:00 p.m.

B. Public Comment/Response.

C. Committee Meetings.

C.1. Finance and Facilities Committee - Mr. Regan.                          7:00 p.m. - 7:35 p.m.

C.1.a. FY 2015-16 Independent Audit.

C.1.b. FY 2017-18 Budget Preparation Materials and Budget Guidelines.

C.2. Education Committee - Mrs. Klyber.                                            7:35 p.m. - 8:15 p.m.

C.2.a. Special Education.

C.2.b. Co-Curricular/After School Programing.

C.3. Policy Committee - Mrs. Murphy.                                                8:15 p.m. - 8:20 p.m.

D. Future Meeting Dates.

D.1. February 15, 2017- Regular Business Meeting, 6:30 p.m. in the Hollywood Gym (The Board will enter into Closed Session, if necessary, and return to Open Session at 7:00 p.m.) Please note the change of location for this meeting.

D.2. March 1, 2017 - Committee of the Whole Meeting, 7:00 p.m. in the Ames Multi-Purpose Room.

D.3. March 15, 2017 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High (The Board will enter into Closed Session, if necessary, and return to Open Session at 7:00 p.m.).

E. Adjournment.