July 20, 2017 at 6:00 PM - Informational/Regular Meeting

Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Citizens
V. Organizational Meeting
V.A. 2017-18 Board Meetings (dates/times)
V.B. Designation of Bank Depositories
V.C. Designation of Legal Counsel
V.D. Delegation of Election Duties
V.E. Appointment of Financial Auditor
V.F. Committee Reports
VI. Informational Meeting
VI.A. Communications
VI.B. Minutes
VI.C. Buildings & Grounds Update
VI.D. Human Resources & Personnel Report
VI.D.1. Contract Agreements
VI.D.2. Recall Letter (Barbara Vickers)
VI.D.3. MEA Agreements
VI.D.4. MABA Agreements
VI.E. Business & Finance Report
VI.E.1. Audit Engagement Letter
VI.F. Curriculum & Instruction Update
VI.G. Superintendent's Report
VI.G.1. Overnight Field Trip Request
VI.G.2. 2017-18 School Improvement Plans
VI.G.3. 2017-18 Elementary Principal Assignments
VI.H. Miscellaneous
VI.H.1. Marysville School Bus Contract Amendment
VI.H.2. Annual Resolution - Participation in School Loan Revolving Fund
VII. Regular Meeting
VII.A. Consent Grouping
VII.A.1. Approval of Minutes
VII.A.2. Buildings & Grounds
VII.A.3. Human Resources & Personnel
VII.A.4. Business & Finance
VII.A.4.a. Financial Reports
VII.A.4.b. Bills
VII.A.4.b.1) Monthly General Fund Bills
VII.A.4.b.2) 2016 QECB Bills
VII.A.5. Curriculum & Instruction
VII.A.6. Superintendent's Report
VII.A.7. Miscellaneous
VIII. Approval of Consent Grouping
IX. Action Items
IX.A. MEA Negotiated Agreement
X. Discussion
XI. Adjournment
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