August 14, 2017 at 7:30 PM - Regular Meeting of the Shelton Public Schools Board of Education

1. Call to order and roll call

2. Routine matters

2.a. Review and approve minutes

2.b. Review and approve claims

3. Request to address the Board of Education

4. Reports

4.a. Financial Report

4.b. Board Report

4.c. Superintendent's Report

4.d. Elementary Principal Report

4.e. High School Principal Report

5. Old Business

5.a. Discussion of the Depreciation and Special Building Fund

5.b. Discussion regarding the 2017-2018 budget of expenditures and revenue.

6. New Business

6.a. Consideration to approve transfer of the district's ADA funds into the general fund.

6.b. Motion to approve an engagement letter with D.A. Davidson & Company.

6.c. Discussion and possible approval and adoption of a resolution authorizing the issuance and sale by the District of its Limited Tax Obligation School Bonds, Series 2017, in an aggregate principal amount of not to exceed $550,000, to provide financing for the costs of constructing and remediating certain roofs of the District.

6.d. Discussion and action to establish a date and time for the 2017-2018 Budget and Tax Request Hearings.

6.e. Declare the list of school items as excess/obsolete equipment and dispose of it properly.

7. Executive session to protect the privacy of an individual.

8. Adjournment