May 15, 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 APRIL 17, 2017 AND THE SPECIAL BOARD MEETINGS HELD ON APRIL 17, 2017 AND MAY 5, 2017

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

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

V.D. APPROVE PERSONNEL RECOMMENDATIONS

V.D.1. EMPLOYMENT AGREEMENTS

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

V.D.3. RESIGNATION AGREEMENTS

V.D.4. ADDITIONAL POSITIONS REQUEST

V.D.5. LEAVE OF ABSENCE REQUESTS

V.E. ADOPT RESOLUTION FOR GRANT APPLICATIONS

V.F. APPROVE DONATIONS AND GRANTS

V.G. APPROVE EXTENDED FIELD TRIPS

V.H. APPROVE FUNDRAISING ACTIVITY

V.I. APPROVE FIRST READING OF DISTRICT POLICY REVISIONS

V.J. ADOPT DISTRICT POLICIES

V.K. DESIGNATE IDENTIFIED OFFICIAL WITH AUTHORITY 

V.L. APPROVE SCHOOL DISTRICT AGREEMENT

VI. REPORTS/DISCUSSION ITEMS

VI.A. WOODLAND ELEMENTARY SCHOOL PRESENTATION

VII. ACTION ITEMS

VII.A. APPROVE REVISION OF FISCAL YEAR 2016-2017 BUDGET

VII.B. APPROVE REQUEST TO ISSUE BIDS FOR BANKING SERVICES

VII.C. APPROVE WORK AGREEMENTS WITH CUSTODIANS

VII.D. ADOPT RESOLUTION REVISING POPULATION ESTIMATE

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