June 16, 2017 at 5:00 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Declaration of Legal Meeting

1.2. Open meetings law is posted in Board Room

1.3. Notice of Public Meeting, Posted

1.4. Act on Absent Members (if any)

2. Welcome Visitors and Guests

3. Consent Agenda

3.1. Approval of Agenda

3.2. Treasurer’s Report

3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)

4. Claims

4.1. General Fund

4.2. Other Funds

5. Reports

5.1. Property Tax Report

5.2. Principals’ Reports

5.3. Superintendent’s Report

6. Public Input and Communication

7. Items of Business

7.1. Set lunch/breakfast prices for SY 17-18 (802.01)

7.2. Annual review of option transportation policy (801.01)

7.3. Annual Review Bullying Prevention Policy (504.20)

7.4. Annual Review Parent Involvement Policy (1005.03)

7.5. Annual review Student Fees Policy (504.19)

7.6. Consider, discuss, take necessary action on starting a preschool daycare and after school program (506.01)

7.7. Consider, discuss, take necessary action on laptop replacements (706.01)

7.8. Consider, discuss, take necessary action on custodial staffing (412.05)

8. Pending or Future Agenda Items

8.1. Set athletic/activity admission prices for next year

8.2. Designate Superintendent as authorized representative to sign State and Federal forms

8.3. Designate person as Asbestos Program Manager

8.4. Set sub pay for non-certified and certified substitutes

8.5. Annual review of school insurance

8.6. Discuss Board/Staff Back to School Event

8.7. Review/approve handbooks for SY 17-18 (304.03)

9. Adjourn