June 14, 2018 at 6:00 PM - Board Work Session

I. Call to Order

II. Roll Call

III. Staff Items

III.A. Review of Superintendent Contract

III.B. Review of 2018-2019 Superintendent Evaluation

III.C. Review of Policy #5.118 Background Investigation

III.D. Review of Policy #5.203, Recommendations and File Transfers

III.E. Review of Policy #6.200, Attendance

III.F. Review of Policy #6.319, Alternative School Programs

III.G. Review of Policy #6.405, Medicines

III.H. Review of May 2017-2018 Monthly Financial Statements

III.I. Review of Resolution 2018-02, Amendment #1 for 2018-2019 School Nutrition Fund Budget

III.J. Review of Resolution 2018-03, Amendment #2 for 2018-2019 General Fund Budget

III.K. Review of 2018-2019 CIP & Discretionary Budget

III.L. Review of School Nutrition RFP

III.M. Review of FY19 Consolidated Application Approval for IDEA/ESEA

III.N. Review of 2018-2019 Apple Lease Agreement Verbiage

III.O. Review of 2018-2019 Elementary, Middle and High School Fees

III.P. Review of Schilling Farms Elementary School Playground Bid

III.Q. Review of Five Year Capital Improvement Plan

IV. Superintendent's Update

V. Chairman's Update

VI. Adjournment