January 3, 2018 at 4:00 PM - Regular

I. REGULAR MEETING

I.A. Consent Agenda - (Roll Call Vote)

I.A.1. Minutes

I.A.2. Voucher/Budget Composite & Cash Flow Summary Vouchers

I.A.3. Imprest, Payroll Summary

I.B. Approval of Superintendent/Board Travel (Roll Call Vote)

I.C. Communications

I.D. Public Comments

II. INFORMATIONAL ITEMS

II.A. Board Updates

II.B. Superintendent Update

II.C. Department Updates

II.C.1. Career & Technical Education

II.C.2. Finance

II.C.3. Special Education

II.C.4. Business Development and Partnerships

II.C.5. ESSA/School Improvement

II.C.6. Migrant Education

II.C.7. Early Care & Education

II.C.8. Technology Services

III. ACTION ITEMS

III.A. Approval of Policies - Second Reading (Roll Call Vote)

III.B. Approval of Staff Salary Adjustments (Roll Call Vote)

III.C. Approval of posting for High Impact Leadership (HIL) Facilitator / Multi-Tiered Systems of Support (MTSS) Coordinator (Roll Call Vote)

III.D. Approval of Support for School Finance Research Collaborative (Voice Vote)

III.E. Approval of Appointment of Lise Black to ECIC Corporate Board (Voice Vote)

III.F. Approval of Resolution in Support of Participation in Literacy Essentials Collaboration (Voice Vote)

IV. OTHER BUSINESS

IV.A. Adjournment