January 8, 2018 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order 

I.B. Roll Call

I.C. Mission:  Nurturing Each Child, Educating All Students, Building World Citizens

I.D. Approval of Agenda

I.E. Election of Officers 

I.E.1. Election of President

I.E.2. Election of Vice President

I.E.3. Election of Treasurer

I.E.4. Election of Secretary

I.F. Approval of Minutes

I.F.1. December 11, 2017 regular meeting

II. Superintendent's Report

III. Recognition

IV. Student Representative Report

V. Bond Update

VI. Presentations

VI.A. 2017-18 First Budget Revision - Richard Pugh, Director of Finance

VII. Public Comment:    This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings. 

VIII. Action Items

VIII.A. 2018 Calendar of Board of Education Meetings
Motion:  The Board of Education approve the schedule of meetings for 2018 as presented.

VIII.B. 2017-18 First Budget Revision

VIII.B.1. General Fund
Motion:  The Board of Education adopt the 2017-18 First Budget Revision resolution for the General Fund as presented.

VIII.B.2. Food Service Fund
Motion:  The Board of Education adopt the 2017-18 First Budget Revision resolution for the Food Service Fund as presented.

IX. Committee Reports 

IX.A. Academic and Technology Committee

IX.B. Facilities Committee

IX.C. Finance Committee

IX.D. Intergovernmental Relations

IX.E. Personnel Committee

IX.F. Policy Committee

X. Liaison Reports

XI. Announcements 

XII. Adjournment