May 15, 2017 at 4:30 PM - Regular Meeting

1. CALL TO ORDER/INTRODUCTIONS

2. AGENDA CHANGES

2.1. Approve Second Grade Teacher Hire Hanna Jantzi

2.2. Accept Bruce Morganti Resignation

3. CONSENT AGENDA *     CHAIR

3.1. Minutes: Approve minutes April 17, 2017

3.2. Financial Report

4. PUBLIC INPUT
Board Policy BDDH States:  Speakers may offer objective criticism of district operations and programs, but the Board will not hear personal complaints concerning school personnel nor against any person connected with the school system.  The chairman will direct the visitor to the appropriate means for Board consideration and disposition of legitimate complaints involving individuals.  Members of the public may address the Board for up to three minutes.

Seismic Upgrade Project Update - Project Coordinators
Educational Spotlight:  Robotics Program - Steven Taylor

5. REPORTS     CHAIR

5.1. Student Representative Report

5.2. Superintendent -  Steve Perkins

5.3. Transportation/Maintenance   -  Chad Berry

5.4. Technology Report - Jered Rush

5.5. Principal's Report - Krista Nieraeth

5.6. Site Council

5.7. Enrollment

6. NEW BUSINESS

6.1. Approve Tentative Seismic Construction Cost ($1,242,540 vs. initial $1,242,100))

6.2. Potential QZAB loan

6.3. District Goal Review: Optimize resources to continually improve student instruction and performance

7. REOCCURRING BUSINESS

8. FIRST READING OF POLICIES  *(Shaded words are new/strike-throughs are deleted)

8.1. BBB: Board Elections

8.2. EFA: Local Wellness Program

8.3. EFA-AR

9. SECOND READING POLICIES

10. BOARD COMMENTS/REPORTS     CHAIR

11. CORRESPONDENCE

12. FUTURE AGENDA ITEMS

13. EXECUTIVE SESSION