January 23, 2017 at 7:00 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. DELEGATIONS AND INDIVIDUALS

IV. DISTRICT POINTS OF PRIDE

V. CONSENT AGENDA

V.A. APPROVE MINUTES OF THE REGULAR BOARD MEETING ON DECEMBER 19, 2016 AND THE SPECIAL MEETINGS HELD ON JANUARY 3, 2017

V.B. APPROVE PAYMENT OF BILLS FOR DECEMBER, 2016

V.C. APPROVE MONTHLY FINANCIAL REPORTS FOR DECEMBER, 2016

V.D. APPROVE PERSONNEL RECOMMENDATIONS

V.D.1. EMPLOYMENT AGREEMENTS

V.D.2. EMPLOYMENT AGREEMENTS - CO-CURRICULAR

V.D.3. RESIGNATION AGREEMENTS

V.D.4. LEAVE OF ABSENCE REQUEST

V.D.5. RETIREMENT AGREEMENTS

V.E. APPROVE RESOLUTION FOR GRANT APPLICATIONS

V.F. APPROVE DONATIONS AND GRANTS

V.G. APPROVE EXTENDED FIELD TRIPS

V.H. APPROVE FUNDRAISING ACTIVITIES

V.I. APPROVE FIRST READING OF DISTRICT POLICY REVISIONS

V.J. ADOPT DISTRICT POLICIES

V.K. APPROVE SCHOOL DISTRICT AGREEMENTS

V.L. APPROVE INDEPENDENT PROVIDER

VI. REPORTS/DISCUSSION ITEMS

VI.A. UPDATE FROM LINCOLN ELEMENTARY SCHOOL

VI.B. CMETS UPDATE

VI.C. MID-YEAR UPDATE ON DISTRICT'S STRATEGIC PLAN

VII. ACTION ITEMS

VII.A. APPROVE RESOLUTION DIRECTING ADMINISTRATION TO MAKE RECOMMENDATIONS FOR REDUCTIONS IN PROGRAMS AND POSITIONS

VII.B. APPROVE FIRST READING OF PLANNING ASSUMPTIONS FOR THE 2017-2018 SCHOOL YEAR

VIII. COMMUNICATION ITEMS

VIII.A. ADMINISTRATIVE TEAM 

VIII.B. SCHOOL BOARD MEMBER REPORTS

VIII.C. SCHOOL BOARD COMMITTEE REPORTS

VIII.D. ADDITIONAL FINANCIAL INFORMATION

IX. ADJOURNMENT