February 27, 2017 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. DELEGATIONS AND INDIVIDUALS
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IV. DISTRICT POINTS OF PRIDE
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V. CONSENT AGENDA
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V.A. APPROVE MINUTES OF THE REGULAR BOARD MEETING ON JANUARY 23, 2017 AND THE SPECIAL BOARD MEETING ON FEBRUARY 2, 2017
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V.B. APPROVE PAYMENT OF BILLS FOR JANUARY, 2017
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V.C. APPROVE MONTHLY FINANCIAL REPORTS FOR JANUARY, 2017
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V.D. APPROVE PERSONNEL RECOMMENDATIONS
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V.D.1. EMPLOYMENT AGREEMENTS
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V.D.2. EMPLOYMENT AGREEMENTS - CO-CURRICULAR
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V.D.3. RESIGNATION AGREEMENTS
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V.D.4. ADDITIONAL POSITIONS REQUEST
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V.D.5. LEAVE OF ABSENCE REQUEST
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V.D.6. RETIREMENT AGREEMENTS
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V.E. ADOPT RESOLUTION FOR GRANT APPLICATIONS
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V.F. APPROVE DONATIONS AND GRANTS
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V.G. APPROVE EXTENDED FIELD TRIP
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V.H. APPROVE FUNDRAISING ACTIVITIES
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V.I. APPROVE FIRST READING OF DISTRICT POLICY REVISIONS
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V.J. ADOPT DISTRICT POLICIES
Attachments:
()
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V.K. APPROVE SCHOOL DISTRICT AGREEMENTS
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V.L. APPROVE 2017-2018 PLANNING ASSUMPTIONS
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VI. REPORTS/DISCUSSION ITEMS
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VI.A. UPDATE ON EARLY CHILDHOOD EDUCATION
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VI.B. UPDATE FROM MILTONA SCIENCE MAGNET SCHOOL
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VI.C. UPDATE ON TRANSITION TECH
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VII. ACTION ITEMS
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VII.A. APPROVE 2017 ESY SUMMER SCHOOL PROGRAMMING AND CALENDAR
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VII.B. ADOPT RESOLUTION FOR REDUCTION IN EDUCATIONAL PROGRAMS AND POSITIONS
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VII.C. APPROVE WORK AGREEMENTS WITH SUPERVISORS, ADMINISTRATORS, AND PARAPROFESSIONAL/TRANSPORTATION
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VII.D. APPROVE REVISED 2016-2017 BUDGET
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VII.E. APPROVE REQUEST TO ISSUE BIDS FOR HEALTH INSURANCE TRANSPARENCY ACT (HITA)
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VII.F. APPROVE REQUEST TO ISSUE BIDS FOR LINCOLN ELEMENTARY AND DISCOVERY MIDDLE SCHOOL
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VII.G. ADOPT AMERICAN INDIAN RESOLUTION
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VIII. COMMUNICATION ITEMS
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VIII.A. ADMINISTRATIVE TEAM
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VIII.B. SCHOOL BOARD MEMBER REPORTS
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VIII.C. SCHOOL BOARD COMMITTEE REPORTS
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VIII.D. ADDITIONAL FINANCIAL INFORMATION
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IX. ADJOURNMENT
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