February 5, 2018 at 6:00 PM - Special Meeting

1. Call to Order (6:00 p.m.)

1.1. Roll Call

1.2. Approval of Agenda

1.3. Public Comment

2. Informational Items

2.1. Sustainability

2.1.1. Facilities
      Timeline Custodial RFP
      Timeline for FECC, FUEL, FHS Flooring & Ceiling Project
      Timeline for FHS Servery
      Project 50% design review Bid Pack #2

2.1.2. Finance
      Budget Timeline
      Monthly Budget Comparison

2.2. Marketing/Communications/Pupil Accounting

2.2.1.
     Fall Count vs. Current Estimated Count
      SoC Proposal Next Year
      Show on the road……..

2.3. Achievement (C&I)

2.3.1.       
      Grant Approval 
      Special Education Changes
      Secondary Summer Grant Opportunity
      World Language Update

2.4. MASB 2018 Board of Directors Candidate Discussion

3. Next Special Meeting-Committee of the Whole-Monday, February 12, 2018

4. Next Regular Board Meeting-Monday, February 26, 2018

5. Adjournment