August 21, 2017 at 6:30 PM - Regular Meeting
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I. Call to Order and Pledge to the Flag - President Britt Slocum
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II. Special Presentations
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II.A. Special Presentation for Administrative Retirements
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II.B. Cardiac Emergency Response Plan
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III. Correspondence
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IV. Public Comment
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V. Student Representative Report
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VI. Board Member Comment
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VII. Adoption of Agenda
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VIII. ***Approval of Minutes
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IX. Presentation of Reports
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IX.A. Advisory Committee Reports
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IX.A.1. Personnel & Policy - Member Nester
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IX.A.2. Finance & Facilities - Member Wright
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IX.A.3. Teaching & Learning - Member Sherry
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IX.A.4. Marketing & Communications - Member Witwer
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IX.A.5. Sinking Fund - Member Sherry
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IX.B. Personnel & Policy
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IX.B.1. ***Recommendation to approve Report #17-17 , Personnel Recommendations
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IX.C. Finance & Facilities
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IX.C.1. ***Recommendation to approve - Report #17-18 , Finance Report
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IX.C.2. ***Recommendation to approve - Report #17-19 , Certification of Winter Tax Levy
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IX.C.3. Recommendation to approve - Report #17-20 , State Aid Note program borrowing resolution
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X. Superintendent's Report
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XI. Other Board Business
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XII. Adjournment
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XIII. *** Denotes Consent Agenda
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