April 10, 2017 at 7:30 PM - Regular Meeting of the Shelton Public Schools Board of Education

1. Call to order and roll call

2. Routine matters

2.a. Review and approve minutes

2.b. Review and approve claims

3. Request to address the Board of Education

4. Reports

4.a. Financial report

4.b. Board report

4.c. Superintendent's report

4.d. Elementary Principal Report

4.e. High School Principal Report

5. Old Business

5.a. Life Skills Program presentation by Patty Galbraith, SPED Consultant

5.b. School Improvement External Visitation on April 12th

6. New Business

6.a. Consideration to approve roofing material contract with Tremco/WTI

6.b. Consideration to approve contract with McCoy Construction LLC for roof installation and repairs

6.c. Action to approve membership in the ESSA Title Consortium with ESU 10 for 2017-18.

6.d. Action to accept the resignation of Lance Ellison, elementary teacher.

6.e. Action to accept the resignation of Tim Meyer, instrumental music instructor.

6.f. Board action to accept resignation(s) submitted by certified staff.

6.g. Dual Credit / College Course GPA Bonus

7. Adjournment