May 14, 2018 at 7:30 PM - Regular Board of Education Meeting

1. Opening the Meeting - Call to Order

2. Approval of Absent Board Members if Necessary

3. Welcome Guests

4. Consent Agenda

4.1. Meeting Agenda

4.2. Previous Board Meeting Minutes

4.3. Bill Roster

4.4. Financial Reports

4.4.1. General Fund and Lunch Fund Reports

4.4.2. Activity Fund Reports

4.4.3. Building Fund, Depreciation Fund, and Bond Fund Reports

5. Board Committee Reports

5.1. Petersburg Facility - Boiler and Sewer Repairs - Alternative Heating Options

5.2. Petersburg Facility - Study to define, assess, compare, and analyze current costs, future fiscal effect, and cost per student calculations

5.3. Strategic Planning Meeting

5.4. Summer Maintenance

6. Administrative Reports

6.1. Elementary Principal

6.2. Middle School Principal

6.3. High School Principal

6.3.1. AdvancED Final Report

6.4. Superintendent

6.4.1. 1997 Bus - Scrapped and Permanently disabled

7. Public Comment

8. Action Items

8.1. Rescind Middle School Boiler Replacement motion

8.2. Policy Revision - 6400 Title I Parent and Family Engagement, 6400-1 Title Compact

8.3. Amplify Science Curriculum Purchase K-8th

8.4. Carpet Purchase for Replacement in High School Classrooms

8.5. MityLite Folding Chair Purchase

8.6. Computer Hardware Chromebook and iPad Order

8.7. Summer Stipends

8.8. ESU 7 Behavior Resolution

8.9. 2019 Early Graduation Request - Sarah Ohnemus

8.10. Logo Design and Development

8.11. Track Wrestling Clocks

8.12. Fire Door Hardware Replacement

9. Closed Session

10. Petersburg Facility - Study to define, assess, compare, and analyze current costs, future fiscal effect, and cost per student calculations

11. Next Meeting Date

12. Questions by the Media

13. Adjournment