June 19, 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 SPECIAL BOARD MEETING AND THE REGULAR BOARD MEETING ON MAY 15, 2017

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

V.C. APPROVE MONTHLY FINANCIAL REPORTS FOR MAY, 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. RETIREMENT AGREEMENT

V.D.6. RESOLUTION TO TERMINATE REGULAR SUBSTITUTE TEACHERS AND LONG-TERM SUBSTITUTE TEACHERS

V.E. APPROVE DONATIONS AND GRANTS

V.F. APPROVE EXTENDED FIELD TRIPS

V.G. APPROVE FUNDRAISING ACTIVITIES

V.H. APPROVE FIRST READING OF DISTRICT POLICY REVISIONS

V.I. ADOPT DISTRICT POLICIES

V.J. APPROVE SCHOOL DISTRICT AGREEMENTS

V.K. APPROVE FIRST READING OF THE FACILITIES RENTAL HANDBOOK & POLICIES

VI. REPORTS/DISCUSSION ITEMS

VI.A. ACTIVITIES PRESENTATION

VI.B. COMMUNITY EDUCATION PRESENTATION

VII. ACTION ITEMS

VII.A. APPROVE PRELIMINARY 2017-2018 BUDGET

VII.B. APPROVE 2017-2018 FEES AND PRICES

VII.C. APPROVE PAYMENT PLAN FOR CLASSROOM TECHNOLOGIES

VII.D. ACCEPT A COMP REPORT

VII.E. ACCEPT REPORT ON 2016-2017 DISTRICT STRATEGIC GOALS

VII.F. ADOPT RESOLUTION FOR LEVEL IV PROGRAMMING

VII.G. ADOPT RESOLUTION REGARDING DISSOLUTION OF EAGLE VALLEY SCHOOL DISTRICT

VIII. COMMUNICATION ITEMS

VIII.A. ADMINISTRATIVE TEAM

VIII.B. SCHOOL BOARD MEMBER REPORTS

VIII.C. SCHOOL BOARD COMMITTEE REPORTS

VIII.D. ADDITIONAL FINANCIAL INFORMATION

VIII.E. REVIEW SUPERINTENDENT EVALUATION SUMMARY

IX. ADJOURNMENT