June 12, 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 $6,203,486.47 and Payroll of $2,776,777.78
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3. Superintendent's Reports
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3.a. ZEF Spring Grants Report
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3.b. Spanning the District Report
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3.c. Department of Academics Update
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3.d. Superintendent Reports - Boone County Youth Leadership Group
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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. School Calendars for 2018-2019 and 2019-2020
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6. New Business Items
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6.a. Disposal of Surplus Equipment
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6.b. Textbook Rental and Other Fees and Charges
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6.c. 2017 Bus Replacement Recommendation
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6.d. Staff Nonresident Enrollment
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6.e. Background Check Policy - First Reading
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6.f. Laptops for ZCHS and ZMS Teachers
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6.g. Water Treatment Service Agreement
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6.h. Asphalt Repair
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7. Adjournment
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