January 10, 2017 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order

II. Salute to the Flag

III. Adoption of Agenda

IV. Public Session

V. Communications

V.A. Report of Student Representative

VI. Consent Agenda

VI.A. Minutes of December 13, 2016 BOE Regular Meeting

VI.B. Minutes of December 23, 2016 BOE Special Meeting

VI.C. Line Item Transfers

VI.D. Grants Report

VI.E. Policy # 5141.21 Administering Medication (Revision) - Second Reading

VI.F. Policy #5141.31 Health Examinations for Interscholastic Athletic Participation (Revision) - Second Reading

VI.G. Financial Report

VII. Department Reports

VII.A. Facilities Department

VII.B. Transportation Report

VII.C. Personnel Report

VIII. Superintendent's Report

VIII.A. Superintendent's Comments

VIII.B. Safe Schools - Healthy Students Program Update

VIII.C. Superintendent's 2017 - 2018 Budget Presentation

VIII.D. Superintendent Mid-Year Evaluation Update

VIII.E. District News

IX. Committees

IX.A. Budget Committee

IX.B. Communications Committee

IX.B.1. Other Communications

IX.C. Curriculum Committee

IX.D. Facilities Committee

IX.E. Policy Committee

IX.F. Representative Reports (ACES/Cultural Council/TEMS)

IX.G. Ad Hoc Expulsion Review Committee

IX.H. WWMS/Keigwin Building Committee

X. Action Items

X.A. Nellie Mae Education Foundation Community Engagement Grant

X.B. Transition to Life Center Three-Year Lease Renewal of 909 Newfield Street Space

X.C. Policy #3280 Gifts, Grants and Bequests (Readoption) - First Reading

XI. Future Agenda Items

XI.A. New Items

XII. Adjournment