March 13, 2017 at 6:00 PM - Board of Trustees Executive Session and Public Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Consent Agenda:
|
|
2.a. Minutes from previous meeting(s)
Attachments:
()
|
|
2.b. Personnel special requests (overnight or out-of-state field trips, acceptance of donations, ECA and security equipment purchase requests, if any, as per law, etc.)
|
|
2.b.1) Personnel
Attachments:
()
|
|
2.b.2) Field Trips
Attachments:
()
|
|
2.b.3) ECA Requests
|
|
2.b.4) Donations
Attachments:
()
|
|
2.c. Monthly Financial Report
Attachments:
()
|
|
2.d. Claims of $2,554,388.20 and Payroll of $2,803,435.57
|
|
3. Superintendent's Reports
|
|
4. Audience Comments on non-agenda items
|
|
5. Old Business Items
|
|
6. New Business Items
|
|
6.a. Investment Authorization Renewal
Attachments:
()
|
|
6.b. Transfer from Transportation Fund to Rainy Day Fund
Attachments:
()
|
|
6.c. Student Handbook Adoption (SY 2017 - 2018) - First Reading
Attachments:
()
|
|
6.d. Selection of Vendor for Corporation Firewall (E-rate 470 Funding)
|
|
6.e. Random Student Drug Testing Policy - First Reading
Attachments:
()
|
|
6.f. Disposal of Technology Surplus Equipment
Attachments:
()
|
|
6.g. Contracted Services/Athletic Field Fertilization
|
|
7. Adjournment
|
