May 22, 2017 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER, ESTABLISH A QUORUM

2. INVOCATION 

3. BUSINESS TO COME BEFORE THE BOARD

3.A. Evaluation and Planning

3.A.1. Informational Items

3.A.1.a. District Report

3.A.1.a.1. Enrollment - Mr. Edwards

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons - Policy BED(LOCAL)

3.B.2. Consent Agenda

3.B.2.a. Approve Minutes of Previous School Board Meetings

3.B.2.b. Approve Bills , Financial Reports and Investment Report

3.C. Discussion and Action Items

3.C.1. Breakfast and Lunch Prices for 2017-2018 - Shelly Laaser, Food Service Director

3.C.2. Cooperative Interlocal Agreement with Region 10 Multi-Region - Shelly Laaser

3.C.3. Cooperative Interlocal Agreement  with Prospering Pals - Shelly Laaser

3.C.4. Authorize Request for Proposals (RFP) for new track - Mr. Criswell

3.C.5. Depository Contract Extension - Mr. Edwards

3.C.6. First Reading of Policy 108 - Mr. Edwards

3.C.7. Budget Amendments

3.C.7.a. CTE - Mrs. Seckman

3.C.8. Annual SHAC report. - Mrs. Seckman

3.C.9. Appoint the recommended SHAC Committee for 2017-2018. - Mrs. Seckman

3.C.10. Future Agenda Items

3.D.  Closed Session  

3.D.1. Personnel
 551.074 Discussing personnel

3.D.1.a. Hire Personnel

3.D.2. Student Matters
551.0821 Discussing students 

4. ADJOURNMENT