February 1, 2018 at 6:45 PM - School Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

5. Approve Consent Agenda (2:220)

5.1. Approve Activity Accounts

5.2. Approve Personnel Report

5.3. Approve Minutes

5.4. Approve Treasurer's Report

5.5. Approve Payroll

5.6. Approve Accounts Payable

5.7. Review Closed Minutes and Keep them Closed

5.8. Approve Byron Swim Agreement

5.9. Student Referrals

5.10. Approve Treasurer Bond Applications

6. Recognition of Service

6.1. Tamara Wood and Katie Clark

6.2. Michele McDevitt

6.3. Beth Kleinschmidt - SAT Advisory Group

7. Report of the Superintendent (2:130)

7.1. Springfield Update

7.1.1. EBM

7.2. FOIA

7.3. Month by Month BOE To-Do

7.4. CEANCI Strategic Planning

7.5. ISC Strategic Planning

8. Year-to-Date Budget Update (4:10)

9. Administrator/Director Report (3:50) Transportation
    Leslie Showers SVHS Principal

9.1. Transportation - https://youtu.be/vvVsu9ipIf4

9.2. SVHS - https://youtu.be/4LlT1cGP4CU

10. Student Advisory Council Report

11. Notices and Communications

11.1. Reminder to file economic interest paperwork

12. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item
relating to the role and function of the Board of Education. When the Board President
so directs, persons should stand, give their name and address and begin their statements.
Persons are asked to refrain from making any personal comments regarding any individual.
The Board President reserves the right to limit presentations to five minutes.)

13. Unfinished Business

13.1. Breathalyzer Policy

13.2. Policy Updates:   2:260, 4:15, 4:110, 4:150, 4:170, 5:20,
5:90, 5:100, 5:200, 5:220, 5:240, 5:290, 6:50, 6:60, 6:150, 
6:300, 6:310, 6:340, 7:10, 7:15, 7:20, 7:70, 7:180, 7:190, 
7:250, 7:260, 7:270, 7:275, 7:305, 7:340

14. New Business

14.1. Coaching Evaluation

14.2. SVHS Course Guide

15. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other
stated exceptions to the Open Meetings Act. (2:220, 2:200)

16. Reconvene in open session

17. Adjourn(2:220)