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December 14, 2017 at 7:00 PM - Regular

Agenda
1. Call to Order
1.a. Roll Call/Quorum
1.b. Pledge of Allegiance
2. Closed Session
3. Approval of Minutes
3.a. November 9, 2017 Regular Meeting Open & Closed Sessions
Attachments:
4. Recognition
4.a. Board Salute
4.b. Public Comments
5. Board Member Reports
5.a. ECRA Presentation
5.b. Presentation of School Improvement Plans
5.c. Results of FY2017 Financial Audit
6. Reports of the Superintendent
6.a. 2017 Certificate of Tax Levy Resolution
6.b. Revised Board Policy for 1st Reading
6.c. Revised Board Policy for 2nd Reading
Attachments:
6.d. Approve Employee Conference Expense Reports
6.e. FOIA Requests
7. Public Comments
8. Recommendations of the Superintendent
8.a. Approve the Personnel Report
8.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)
8.b.1) Treasurer's Report for the month ended October 31, 2017
8.b.2) Approve Payment of Bills
8.b.3) Resolution #2017-24 Certificate of Tax Levy
8.b.4) Approve Revised Board Policy for 1st Reading
8.b.5) Approve Revised Board Policy for 2nd Reading
9. Any other items that may normally come before the Board.
10. Adjourn
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