February 12, 2018 at 6:00 PM - Board of School Trustees Regular Meeting
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1. Consent Agenda:
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1.a. Minutes from previous meeting
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1.a.1) November 13, 2017 Revised Minutes
Attachments:
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1.a.2) January 8, 2018 Minutes
Attachments:
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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.)
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1.b.1) Personnel
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1.b.2) ECA Requests
Attachments:
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1.b.3) Field Trips
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1.b.4) Donations
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1.c. Year-End (2017) Financial Report
Attachments:
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1.d. Contract Cancellation
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1.e. Disposal of Surplus Equipment
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1.f. Real Estate Purchase
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1.g. Claims totaling $4,572,785.12 and Payroll totaling $4,160.,729.85
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2. Superintendent's Reports
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2.a. Tradition of Stewardship
Presenter:
Mike Shafer
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2.b. Strong In Every Way Update
Presenter:
SIEW Team
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3. Audience Comments on non-agenda items
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4. Old Business Items
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5. New Business Items
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5.a. Semi-Annual Reports of ECA Treasurers
Attachments:
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5.b. Permission to Advertise Construction Projects
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5.c. SY1819 Counseling Instructional Materials Adoption
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5.d. Transfer from Transportation Fund to Rainy Day Fund
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5.e. Antivirus Software Purchase
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5.f. Student/Teacher Single Sign-on Software Purchase
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6. Adjournment
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