September 21, 2017 at 5:30 PM - Special Meeting
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1. Opening the meeting
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1.A) Call to Order, Roll Call, Pledge of Allegiance
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2. Recognition of visitors/communication to the Board (Goals 2, 4)
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3. Consent Agenda
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3.A) Personnel recommendations (Goals 2, 3)
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3.A)1) Employment recommendations
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3.A)1)a) Two non-certified recommendations
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4. Informational Reports
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4.A) Ross School update (Goal 4)
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4.B) Enrollment update (Goal 2)
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4.C) Discussion of Financial Bonds - presentation by Dr. Rob Grossi (Goal 5)
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5. Old Business
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5.A) Discussion and approval of the Facility Plan (Goals 4, 5)
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6. New Business
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6.A) Review and approval of the job description for HVAC personnel (Goal 3)
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6.B) Position recommendation (Goal 3)
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6.B)1) One non-certified 1.0 FTE HVAC personnel
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7. Discuss future Board meeting agenda items
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8. Motion to adjourn
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