April 10, 2017 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Starchvick
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2. Agenda Adjustments and Approval - Chair Starchvick
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3. Approval of Minutes - Chair Starchvick
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3.a. Work Session & Regular Board Meeting - March 13, 2017; Special Board Meeting - April 5, 2017
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4. Recognitions - Mrs. Natalie Hurd
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4.a. Winter Sports Championships and Speech & Debate National Qualifiers
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5. Public Comments - Chair Starchvick
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6. Board Comments - Chair Starchvick
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6.a. Superintendent Evaluation
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7. Board Reports - Chair Starchvick
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8. District Reports
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8.a. Superintendent - Dr. Brian Shumate
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8.b. Chief Academic Officer - Ms. Michelle Zundel
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8.c. Chief Operations Officer - Mr. Brad Earl
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8.d. Director of Secondary Student Achievement - Mr. Kevin Campbell
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9. Consent Agenda - Chair Starchvick
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9.a. Staff Report: report dated April 10, 2017
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9.b. Out-of-State & Travel Abroad Requests:
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9.b.1) SMHS_Business-Anaheim, CA_April 25-30, 2017
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9.b.2) NMHS_Spanish Travel-Portugal_June 22-July 6, 2017
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9.c. Foreign Exchange Programs
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10. Action Agenda - Chair Starchvick
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10.a. SOESD Budget Committee Members
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10.b. 2017-2018 School Year Calendar
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10.c. Budget Amendment 2016-17 #2
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10.d. School Board Policy IKF - Graduation Requirements - Second Reading
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10.e. Purchasing Report for Purchases over $150,000
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11. Items for Information and Discussion - Chair Starchvick
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11.a. School Board Policies - First Reading
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11.a.1) DBDB - Fund Balance
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11.a.2) EBC-EBCA - Emergency Procedures and Disaster Plans
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11.a.3) EBCB - Emergency Drills and Instruction
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11.a.4) ING - Animals in District Facilities
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11.a.5) JGE - Expulsion
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11.b. Administrative Regulations - (Board approval not required)
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11.b.1) JGE-AR - Expulsion Procedure
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12. Meeting Agenda Planning - Chair Starchvick
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12.a. Unfinished Business
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12.b. Items for Upcoming Meetings
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12.c. Policies
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12.c.1) Policy Committee Meeting - April 20, 2017 @ 7:00 a.m.
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13. Announcements - Chair Starchvick
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13.a. April 12, 2017 - Budget Committee Meeting @ 6:00 p.m. Boardroom
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13.b. April 24, 2017 - Work Session @ 4:45 p.m. Room 165 & 254 / Board Meeting @ 7:00 p.m. Boardroom
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14. Adjourn - Chair Starchvick
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