March 7, 2017 at 6:00 PM - Regular Meeting

1. Call to Order and Annoucement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.

2. Pledge of Allegiance and Prayer

3. Public Participation as allowed by BED(LOCAL)

4. Consent Items

4.A. Minutes of the regular meeting of the Board of Trustees on February 13, 2017, and the special meeting of the Board of Trustees on March 2, 2017.

4.B. Representative of Local School District to the Region VII Regional Advisory Committee for 2017-18

4.C. Compensation Plan Change

4.D. Budget Amendments

5. Action Items

5.A. Cancel May 2017 Election

6. Discussion Items

6.A. Technology Purchases

6.B. 2017-18 Compensation Plan

6.C. 2017-18 Budget Projection

6.D. Policy Update 107, affecting Local Policies CDC (LOCAL):  Other Revenues - Gifts and Solicitations; LOCAL (CJ):  Contracted Services; LOCAL (DC): Employment Practices; LOCAL (DEE):  Compensation and Benefits  - Expense Reimbursement; DFAA (LOCAL):  Probationary Contracts - Suspension/Termination During Contract; DFBA (LOCAL):  Term Contracts - Suspension/Termination/During Contract; FEA (LOCAL):  Attendance - Compulsory Attendance;  FJ (LOCAL) Student Fundraising; GE (LOCAL) Relations with Parent Organizations

7. Execuitve Session

7.A. Personnel:  Consider resignation and retirement agreement of Superintendent Dee Hartt 

8. Reconvene from executive session for action relative to items covered during executive session.

8.A. Personnel: Consider resignation and retirement agreement of Superintendent Dee Hartt

9. Adjourn