March 20, 2018 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 27, 2018 Business Meeting

IV.B. Routine Personnel

IV.C. Bid Awards

IV.D. Bid Calendar

IV.E. Disbursements

V. Reports

V.A. Student School Board Representatives - Krummel/Larsen

V.B. Superintendent - Osorio

V.C. Teaching & Learning - Mau

V.C.1. Strategy 4:  Competitive E-12 Pathways - Perry

VI. Action Items

VI.A. Business Office

VI.A.1. Acknowledgment of Contributions -  Coborn

VI.A.2. Approval of 2018-2019 Capital Budget - Doman

VI.B. Teaching & Learning - Mau

VI.B.1. Policy Revision

VI.B.1.a. Policy E-091 (Credit for Learning)

VI.C. Human Resources - Coffey

VI.C.1. Ratification of the 2017-2019 Local 70 Agreement

VI.C.2. Termination of Added Teacher Assignments

VI.C.3. Approval of Non Unit Hourly

VI.C.4. Ratification of the 2017-2019 Nutrition Services Agreement

VI.C.5. Medical Insurance Rates for 2018-2019

VI.C.6. Vision Benefit Rates

VI.D. School Board

VI.D.1. Set Agenda, Time & Location for April 10, 2018 Work Study Session

VI.D.2. Call for Recess

VI.D.3. Convene for Closed Session - Student Expulsion

VI.D.4. Reconvene Business Meeting

VI.D.4.a. Student Expulsion

VII. Board Communications

VIII. Future Board Meeting Dates

VIII.A. April 10, 2018 Work Study Session

VIII.B. April 24, 2018 Business Meeting, 6:00 p.m. (Board Room)