May 8, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Declaration of Legal Meeting
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1.2. Open meetings law is posted in Board Room
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1.3. Notice of Public Meeting, Posted
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1.4. Act on Absent Members (if any)
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2. Welcome Visitors and Guests
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3. Consent Agenda
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3.1. Approval of Agenda
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3.2. Treasurer’s Report
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3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)
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3.4. Approve option enrollment requests (BP502.02)
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3.5. Designate person to conduct district census (BP104.01)
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4. Claims
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4.1. General Fund
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4.2. Other Funds
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5. Reports
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5.1. Property Tax Report
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5.2. Principals’ Reports
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5.3. Superintendent’s Report
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6. Public Input and Communication
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7. Items of Business
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7.1. Consider, discuss, take necessary action on Program/Grade Capacity Resolution for 2017-18 (BP502.02)
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7.2. Consider, discuss, take necessary action on facilities projects (BP905.01)
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7.3. Certified staff member request to release from 2017-18 contract (BP408.02)
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7.4. Approve certified staff contract for 2017-18 (BP406.03)
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8. Pending or Future Agenda Items
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8.1. Annual review of transportation
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8.2. Review option transportation policy 801.01
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8.3. Annual review of instructional hours
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8.4. Annual review of food service
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8.5. Set lunch/breakfast prices for 2017-18
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8.6. Annual review bullying prevention policy 504.20
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8.7. Annual review parent involvement policy 1005.03
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8.8. Review student fees policy 504.19
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8.9. Review/approve 2017-18 handbooks
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8.10. DIBELS assessment report
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9. Adjourn
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