February 8, 2017 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Rich Marron

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Freedom of Information

3.B. Public Comments

3.C. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of January 25, 2017

4.A.1.b. Closed Session Meeting Minutes of January 25, 2017

4.A.1.c. Policy Committee Meeting Minutes of January 26, 2017

4.A.2. Approval of Bill List of February 8, 2017

4.A.3. Approval of Resignation of Staff

4.A.4. Approval of Family Medical Leave

4.A.5. Approval of Employment of Staff

4.B. Old Business

4.C. New Business

4.C.1. Acceptance of Gifts from School Organizations

4.C.2. First Reading of Board Policies

4.C.3. Retirement of Staff

4.C.4. Employment of Administrative Staff

4.C.5. Approval of Business Office/Purchasing Job Description

4.C.6. Approval of Disposal of Lift

4.C.7. Authorization to Bid HVAC Maintenance Agreement

4.C.8. 8th Grade Graduation Ceremony Location Options

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Parent-Student Handbook

6.C. February 17, 2017  Institute Day

6.D. PARCC Update

6.E. Update on TRIA List at Buildings

6.F. Update on Lawn Maintenance Contract

6.G. Update on Rogus Roof and Walker Condensers

6.H. Personnel/Student Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Board Comments

8. Public Comments

9. Future Meeting Dates

9.A. February 22, 2017 Mary Drew Administration Center 7 PM

9.B. March 8, 2017 Mary Drew Administration Center 7 PM

10. Adjournment