December 14, 2017 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Closed Session
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3. Approval of Minutes
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3.a. November 9, 2017 Regular Meeting Open & Closed Sessions
Attachments:
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4. Recognition
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4.a. Board Salute
Attachments:
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4.b. Public Comments
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5. Board Member Reports
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5.a. ECRA Presentation
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5.b. Presentation of School Improvement Plans
Attachments:
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5.c. Results of FY2017 Financial Audit
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5.d. Other
Attachments:
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6. Reports of the Superintendent
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6.a. 2017 Certificate of Tax Levy Resolution
Attachments:
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6.b. Revised Board Policy for 1st Reading
Attachments:
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6.c. Revised Board Policy for 2nd Reading
Attachments:
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6.d. Approve Employee Conference Expense Reports
Attachments:
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6.e. FOIA Requests
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7. Public Comments
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8. Recommendations of the Superintendent
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8.a. Approve the Personnel Report
Attachments:
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8.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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8.b.1) Treasurer's Report for the month ended October 31, 2017
Attachments:
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8.b.2) Approve Payment of Bills
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8.b.3) Resolution #2017-24 Certificate of Tax Levy
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8.b.4) Approve Revised Board Policy for 1st Reading
Attachments:
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8.b.5) Approve Revised Board Policy for 2nd Reading
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9. Any other items that may normally come before the Board.
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10. Adjourn
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