April 17, 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 MARCH 20, 2017

V.B. APPROVE PAYMENT OF BILLS FOR MARCH, 2017

V.C. APPROVE MONTHLY FINANCIAL REPORTS FOR MARCH, 2017

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. ADDITIONAL POSITIONS REQUEST

V.D.5. LEAVE OF ABSENCE REQUEST

V.D.6. RETIREMENT AGREEMENTS

V.E. ADOPT RESOLUTION FOR GRANT APPLICATIONS

V.F. APPROVE DONATIONS AND GRANTS

V.G. APPROVE FUNDRAISING ACTIVITIES

V.H. APPROVE FIRST READING OF DISTRICT POLICY REVISIONS

V.I. ADOPT DISTRICT POLICIES

V.J. APPROVE ANNUAL CONTRIBUTION TO LAKES AREA RECREATION FOR FISCAL YEAR 2018

VI. REPORTS/DISCUSSION ITEMS

VI.A. DISCOVERY MIDDLE SCHOOL PRESENTATION

VI.B. ELEMENTARY PROGRAM UPDATE

VII. ACTION ITEMS

VII.A. AWARD BIDS FOR GROUP HEALTH INSURANCE PER HITA

VII.B. ADOPT RESOLUTION RELATED TO THE TERMINATION AND NON-RENEWAL OF THE TEACHING CONTRACT OF PROBATIONARY STAFF

VII.C. ADOPT RESOLUTION PROPOSING PLACING STAFF ON UNREQUESTED LEAVE OF ABSENCE

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