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

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