October 16, 2017 at 7:00 PM - Woodbridge Board of Education Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Executive Session - 6:30 PM

I.B.1. Review Certified Staff Early Retirement Incentive

I.B.2. Transportation Contract Proposal

I.C. Public Session - 7:00 PM

I.D. Salute to the Flag

I.E. Correspondence

I.F. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three (3) minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.

II. Consent Agenda

II.A. Approval of Meeting Minutes

II.A.1. Amended March 20, 2017 Regular Meeting

II.A.2. September 7, 2017 Special Board Meeting

II.A.3. September 18, 2017 Regular Meeting

II.B. Approval of 2018/19 Regular Meeting Dates

II.C. Monthly Summary Financial Report Ending September 30, 2017

II.D. Monthly Detail Financial Report Ending September 30, 2017

II.E. Combining Financial Statements Through September 30, 2017

II.F. Accept Revised Policies 3280-Gifts, Grants, Bequests and Memorials and 7551-Naming of Major Facilities for 30-Day Review

III. Reports

III.A. Ad Hoc SRO Committee Update

III.B. PTO Update

III.C. Superintendent's Report

III.C.1. Accountability Report Update

III.C.2. Summer Programs Review

III.C.3. BRS Update

III.C.3.a. BRS Monthly Enrollment Report

III.C.4. 2018/19 Calendar Discussion

III.D. Facilities Committee Report

III.E. Finance Committee

III.E.1. Adopt 2018/19 Capital Budget

III.E.2. Transportation Contract Update

III.F. Policy Committee

III.F.1. Ad Hoc Class Size Committee

III.G. ACES Liaison Report

III.H. CABE Liaison Report

III.I. Community Lecture Series

III.J. Upcoming Meeting Presentation(s)

III.J.1. Strategic Plan Update

IV. New Business

IV.A. Act on Certified Staff Early Retirement Incentive

V. Other

V.A. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three (3) minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.

V.B. Executive Session, in accordance with State Statute

VI. Adjournment