May 23, 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 an agenda 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 April 25, 2017 Work Study Session

IV.B. Minutes of April 25, 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.B.1. Recognition of Phoebe Ato

V.C. Student Services - Hughes

V.C.1. Check & Connect

VI. Action Items

VI.A. Business Office

VI.A.1. Acknowledgment of Contributions - Coborn

VI.A.2. Approval of the 2016-17 Budget Revisions - R. Anderson

VI.A.3. Adoption of Policy E-097 (Uniform Grant Guidance Policy Regarding Federal Revenue Sources) - R. Anderson

VI.A.4. Increase in Lunch Prices 2017 - 2018 School Year - R. Anderson

VI.A.5. Authorizing the Execution and the Delivery of the 916 Lease/Purchase Agreement - R Anderson

VI.B. School Board

VI.B.1. Set Work Study Session

VI.B.2. Set Agenda and Location for June 27, 2017 Reflection Study Session

VI.B.3. Set Closed Session

VI.B.4. Set Board Meeting Dates for 2017-2018

VII. Board Communications

VIII. Future Board Meeting Dates

VIII.A. June 27, 2017 Reflection Study Session 5:00 P.M. (Conference Room 202)

VIII.B. June 27, 2017 Business Meeting 6:00 p.m. (Board Room)