May 8, 2017 at 6:00 PM - Board of Trustees Executive Session and Public Meeting
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1. Call to order
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2. Consent Agenda:
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2.a. Minutes from previous meeting(s)
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2.b. Personnel and Special Requests (overnight or out-of-state field trips, acceptance of donations, ECA and security equipment purchase requests, if any, as per law, etc.)
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2.b.1) Personnel
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2.b.1)a) Monthly personnel shifts
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2.b.2) Field Trips
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2.b.3) ECA Requests
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2.b.4) Donations
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2.c. Monthly Financial Report
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2.d. Claims of $4,411,478.01 and Payroll of $2,657,633.51
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3. Superintendent's Reports
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3.a. Recognition of 2017 ZCS Retirees
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3.b. Recognition of 2017 ZCS Teachers of the Year
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3.c. Aquatics Update
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3.d. Various Other Reports
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4. Audience Comments on non-agenda items
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5. Old Business Items
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5.a. Wellness Policy - Second Reading
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6. New Business Items
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6.a. ZCHS Course Addition SY 2017-2018
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6.b. Change in Meal Pricing SY 2017-2018
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6.c. Laptop Rental and Fee Schdule SY 2017-2018
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6.d. Authorization for Purchase of Chromebooks
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6.e. Authorization for Purchase of Grounds Equipment
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6.f. Summer 2017 Facility Projects
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6.g. Transportation Longevity Stipend and Field Trip Pay
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6.h. Calendar 2018-2019 Options (First Reading - No Action Requested)
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7. Adjournment
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