June 13, 2017 at 5:15 PM - Regular Board Meeting

Agenda
5:15 PM - Work Session
Liberty High School’s Student Equity Team Report
Discuss Construction Management Request for Proposals
Elementary Professional Development Structure
Bond Discussion - Next Steps
Board Leadership Planning
Board Discussion Time
Recess Board Meeting
7:00 PM - Regular Session
Recognition / Student Presentation
Recognition and Appreciation - Outgoing Board Members:
Erik Seligman, Glenn Miller, Monte Akers, and Janeen Sollman
(Comments from Board, Staff, and Audience Members)
Recess Board Meeting, Convene Budget Hearing
Hold Budget Hearing
Adjourn Budget Hearing, Reconvene Board Meeting
Approval of Agenda
Audience Time
Reports and Discussion
Announce Budget Committee Vacancies
Announce Citizens’ Curriculum Advisory Committee Vacancies
Financial Report (see written report)
Consent Agenda
Consent agenda items are distributed to Board members in advance for study, and enacted with a single motion.
Approve Minutes of May 4, 2017, Budget Committee Meeting
Approve Minutes of May 9, 2017, Board Meeting
Approve Minutes of May 23, 2017, Board Meeting
Approve Routine Personnel Matters
Accept Donations
Award Bid for Dairy Products
Approve Policy Revisions
(The following policies were presented for first reading on May 23, 2017) 
Policies Regarding Nutrition and Wellness
·        Policy EFA: Local Wellness Program
·        Policy EFAA: District Nutrition and Food Services
·        Policy EFAA-AR: Reimbursable School Meals
·        Policy EFAE and EFAE-AR: Child Nutrition – Hearings Procedure / Appeal Process (delete)
·        Policy EFAH: Child Nutrition – Collections Procedures and Accountability System (delete)
Action Items
Adopt Resolutions to Adopt the 2017-18 Budget, Appropriate the 2017-18 Budget, and Impose 2017-18 Taxes and Categorize the Tax Levy
Review Superintendent’s Performance and Approve Performance Evaluation
Approve Extension of Superintendent's Contract
Adopt Physics Instructional Materials
Approve 2017-18 Board Meeting Dates
Declare Surplus Equipment and Authorize Disposal by Public Auction
Approve Change in Workers’ Compensation Coverage
Award Construction Management Services Request for Proposals
Approve Participation in OSBA Promise Scholarship Program 
NWRESD / HCU / HEA Reports
Superintendent's Time
Board of Directors' Time
Executive Session
Adjourn Regular Session
Next Meetings of the Board of Directors
<< Back to the Public Page for Hillsboro School District 1J