March 22, 2018 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.A. Open Meetings Notice
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2. Opening Ceremony
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3. Recognition of Student, Teacher and Staff of the Month
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4. Recognize Evans ES student accomplishments in Imagine Math
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5. Recognize FFA Students
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6. Performance by Tower ES Treble Clefs
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7. Consent Agenda Items
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7.A. Minutes of the Workshop Meeting on February 12, 2018 and the Regular Meeting held on February 15, 2018
Attachments:
()
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7.B. Monthly financial and investment reports
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7.C. Personnel actions delegated to the Superintendent
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8. Items to be Withdrawn from the Consent Agenda
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9. Communications Not on the Agenda
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9.A. Address the Board - Policy BED (LOCAL)
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10. Board of Trustee's Report
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11. Old Business
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11.A. Consider and take possible action to change to dual credit course weighting toward GPA and extracurricular eligibility
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11.B. Update on ALICE Training
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12. New Business
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12.A. Child Nutrition District Effectiveness Report
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12.B. Student Health Advisory Council (SHAC) District Effectiveness Report
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12.C. Consider and take possible action to cancel Board of Trustee election, Places 6 & 7, scheduled for May 5, 2018
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12.D. Consider and take possible action to approve 2018-2019 Proposed District Calendar
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12.E. Consider and take possible action to move April regular board meeting to April 12, 2018
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12.F. Consider and take possible action to identify technology equipment as surplus for the purpose of selling equipment
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12.G. Consider and take possible action to identify buildings and grounds equipment as surplus for the purpose of selling equipment
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12.H. Consider and take possible action to execute a contract for High School roof renovation utilizing an Interlocal Purchasing System
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12.I. Consider and take possible action to approve the purchase of chromebooks for Middle School and chromebook carts for Tower and Evans Elementary
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12.J. Consider and take possible action to amend budget moving $86,158.36 from Technology Designated Fund Balance to the General Fund for purchase of chromebooks for Middle School and chromebook carts for Evans and Tower Elementary
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12.K. First Reading of Policy Update 110, affecting LOCAL policy BBB: Elections
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12.L. Discuss High School renovations
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12.M. Discuss Baseball concession renovation
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12.N. Discuss Cosmetology and CTE Facility needs
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13. Superintendent's Report
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13.A. Enrollment Report
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13.B. Attendance Report
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14. Topics for future discussion
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15. Closed Session
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15.A. Consider Superintendent's recommendations of administrative personnel contract status
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16. Open Meeting
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17. Action(s) resulting from Closed Session
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17.A. Take possible action on Superintendent's recommendation of administrative personnel contract status
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18. Close Meeting
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18.A. Adjourn
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