March 28, 2017 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items. Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

IV.A. Minutes of February 24 - 25, 2017 Board Retreat

IV.B. Minutes of February 28, 2017 Business Meeting

IV.C. Routine Personnel

IV.D. Bid Calendar

IV.E. Bid Award

IV.F. Disbursements

V. Reports

V.A. Student School Board Representatives

V.B. Superintendent - Osorio

V.C. Teaching & Learning

V.C.1. American Indian Update - Kong/Nelson

V.D. Community Education - Johnson/Sanders

V.D.1. Early Childhood

V.E. Business Office - R. Anderson

V.E.1. 2017-2018 Capital Budget

VI. Action Items

VI.A. Business Office

VI.A.1. Acknowledgment of Contributions - Hunt

VI.A.2. Approval of 2017-2018 Capital Budget - R. Anderson

VI.A.3. Resolution Providing for the Sale of General Obligation Alternative Facilities Refunding Bonds, Series 2017A- R. Anderson

VI.B. Human Resources - Gray

VI.B.1. Severance of Teacher & Extracurricular Assignments

VI.B.2. Adopt Criteria for Discontinuance of Licensed Positions

VI.C. Superintendent - Osorio

VI.C.1. Revise Policies

VI.C.1.a. E-081 (Strategic Plan)

VI.C.1.b. EM-020.19 (Student Disability Nondiscrimination)

VI.C.1.c. EM-020.20 (Student Sex Nondiscrimination - Title IX - & Unlawful Sex Discrimination Towards a Student Report Form)

VI.D. Teaching & Learning

VI.D.1. American Indian Resolution - Mau

VI.E. School Board

VI.E.1. Set Closed Session

VI.E.2. Set Time, Location, and Agenda for April 11, 2017 Work Study Session

VI.E.3. Superintendent Contract Amendment

VII. Board Communications

VIII. Future Board Meeting Dates

VIII.A. April 11, 2017 Work Study Session

VIII.B. April 25, 2017 Business Meeting 6:00 p.m. (Board Room)