January 8, 2018 at 6:02 PM - Board of Trustees Meetings

1. Consent Agenda:

1.a. Minutes from previous meeting 

1.b. Personnel and Special Requests (overnight or out-of-state field trips, acceptance of donations, ECA and security equipment purchase requests, if any, as per law, etc.)

1.b.1) Personnel

1.b.1)a) Shifts

1.b.1)b) Position Adjustment

1.b.2) ECA Requests

1.b.3) Field Trips

1.b.4) Donations

1.c. Monthly Financial Report

1.d. Claims of $12,250,405.47 and Payroll totaling $1,471,794.15

2. Superintendent's Reports

2.a. Spanning the District Report - Lynn Kissel

3. Audience Comments on non-agenda items

4. Old Business Items

4.a. Second Reading of Policies - Request for Consideration

5. New Business Items

5.a. Bond Issuance and Appropriation Resolutions

5.b. Board Reorganization Actions (President Burgess presides.)

5.c. Parks Board Appointment

6. Adjournment