May 2, 2017 at 5:00 PM - REGULAR SCHOOL BOARD MEETING

I. Call to Order - Jill Lewis

II. Conduct Pledge of Allegiance - Chair Lewis

III. Visitors opportunity to be heard - Chair Lewis

IV. Good News Report - Directors

V. Consent Items - Chair Lewis

V.A. Minutes, April 5, 2016, Regular School Board Meeting - John Christiansen

V.B. Minutes, April 18, 2017, School Board Work Session- John Christiansen

V.C. Personnel Considerations 2016-2017 - John Christiansen

VI. Donations - Jill Lewis

VII. Business Manager’s Report - Nicolle Roush

VII.A. Review and Approve Payment of Bills

VII.B. Review and Approve Wire Transfers

VII.C. Review and Approve Investment Report

VIII. Reports

VIII.A. Resolution Teachers' Appreciation Week - John Christiansen

VIII.B. Review and Approve Blood Borne Pathogens Control Plan - John Christiansen

VIII.C. Review Wellness Policy goals -Nicolle Roush

IX. Policies

IX.A. Review revised Policy 467, Staff Recognition, final reading - John Christiansen

IX.B. Review Revised Policy Section 100 School District, final reading - John Christiansen

IX.C. Review Policy 905 Establishment and Adoption of School District Budget, first reading - John Christiansen

X. New Business

X.A. Review and Approve Secondary and Special Education Lead Teachers for 2017-2018 - Melissa Schaller/Eric VanBrocklin

X.B. Board consideration of approval of revised Superintendent position description and revised Performance Evaluation document - John Christiansen

X.C. Board consideration of approval of individual contracts for Licensed Psychologist (Mental Health Specialist), Board Certified Behavior Analysts, Mental Health Professional Coordinator, Licensed Independent Clinical Social Worker - John Christiansen

X.D. Personnel Considerations 2017-2018 - John Christiansen

X.E. Board consideration of approval of the 2017-2020 Strategic Directives document - John Christiansen

XI. Adjournment