August 14, 2017 at 7:30 PM - Regular Meeting of the Shelton Public Schools Board of Education
Agenda |
---|
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
Attachments:
(
)
|
4.c. Superintendent's Report
Attachments:
(
)
|
4.d. Elementary Principal Report
Attachments:
(
)
|
4.e. High School Principal Report
Attachments:
(
)
|
5. Old Business
|
5.a. Discussion of the Depreciation and Special Building Fund
Attachments:
(
)
|
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.
Attachments:
(
)
|
7. Executive session to protect the privacy of an individual.
|
8. Adjournment
|