February 22, 2017 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Rich Marron

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Arbury Hills Presentation

3.B. Recognition

3.C. Freedom of Information Act

3.D. Public Comments

3.E. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of February 8, 2017

4.A.1.b. Closed Session Meeting Minutes of February 8, 2017

4.A.2. Approval of January Treasurer's Report/Financial Report

4.A.3. Approval of February 22, 2017 Bills List

4.A.4. Approval of Resignation of Staff

4.A.5. Approval of Family Medical Leave

4.A.6. Approval of Employment of Staff

4.B. Old Business

4.B.1. Second Reading of Board Policies

4.B.2. Graduation Location Update

4.B.3. Authorization to Amend Fiscal Year 2017 Budget and Publish Notice of Tentative Amended Budget

4.B.4. St Francis Road Study (Goal 4)

4.C. New Business

4.C.1. Approval of Technology Job Descriptions (Goal 4)

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Student Re-Registration (Goal 3)

6.C. Annual Safe Schools Meeting (Goal 2)

6.D. TRIA Building List Update

6.E. Discussion of 5yr Financial Plan (Goal 4)

6.F. AESOP Update (Goal 4)

6.G. Lincoln Way Curriculum Council Meeting Update (Goal 1)

6.H. Personnel/Student Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Board Comments

8. Public Comments

9. Future Meeting Dates

9.A. March 8, 2017 Administration Center, 7 PM

9.B. March 22, 2017 Administration Center, 7 PM

9.C. April 12, 2017 Administration Center, 7 PM

10. Adjournment