April 10, 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) New position requests
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2.b.1)b) 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 $2,082,020.92 and Payroll of $2,765,533.45
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3. Superintendent's Reports
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3.a. Wellness Policy and Wellness 360 Report - C. Squier Team
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3.b. Youth Assistance Program - Jill Sibila and Andrew Manna
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3.c. 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. RDT Policy - Second Reading
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5.b. Student Handbook - Second Reading
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6. New Business Items
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6.a. Managed Print Services Contract
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6.b. Phone Upgrade Recommendation (placeholder)
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6.c. Early Retirement Incentive
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6.d. Staffing Recommendations
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6.e. Instructional Materials Adoption
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6.f. Wellness Policy - First Reading
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7. Adjournment
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