August 14, 2017 at 5:00 PM - Regular Meeting

1. Opening the meeting

1.A) Call to Order, Roll Call, Pledge of Allegiance

2. Recognition of visitors/communication to the Board (Goals 2, 4)

3. Homer Council Report

4. Homer Support Staff Council Report

5. Consent Agenda

5.A) Approval of the July 20, 2017, Regular Board meeting minutes, the July 20, 2017, Closed Session meeting minutes, the July 25, 2017 Regular Board meeting minutes and the July 25, 2017 Closed Session meeting minutes (Goal 4)

5.B) Invoices payable August 2017 (Goal 5)

5.C) Personnel recommendations (Goals 2, 3)

5.C)1) Resignations

5.C)1)a) One certified employee

5.C)1)b) One non-certified employee

5.C)2) Letters of Intent to Retire

5.C)2)a) One certified employee

5.C)2)b) One non-certified employee

5.C)3) Position recommendations

5.C)3)a) Two non-certified requests

5.C)4) Employment recommendations

5.C)4)a) Four certified recommendations

5.C)4)b) Six non-certified recommendations

5.C)4)c) Extra-curricular recommendations

6. Informational Reports

6.A) Ross School update (Goals 4, 5)

7. New Business

7.A) Discussion of Residency policy (Goals 4, 5)

7.B) Presentation of the tentative FY 2018 Budget (Goal 5)

8. Discuss future Board meeting agenda items

9. Motion to adjourn