May 24, 2017 at 7:00 PM - Regular Session

1. CALL TO ORDER - Board Chair, Shar Giard

1.1. Adoption of Agenda for May 24, 2017

2. INTRODUCTION OF GUESTS (Optional)

2.1. Triple "C" Award Recognition - Carol Fenstermacher

3. APPROVAL OF MINUTES

3.1. Board Meeting Minutes from May 10, 2017

4. PUBLIC FORUM

5. REPORTS

5.1. Lynch View Elementary School Building Report - Jim Mangan

5.2. Comprehensive Guidance and Counseling Report - Lori Silverman

5.3. Student Representative's Report - Reyna Tapia-Herrera

5.4. Superintendent's Report - Dr. Coakley

6. CONFIRMATION ITEMS (Confirmed en masse)

6.1. Site Council Minutes

6.1.1. Centennial Middle School Site Council Minutes - May 9, 2017

6.1.2. Centennial High School Site Council Minutes - May 16, 2017

6.1.3. Butler Creek Elementary School Site Council Minutes - May 4, 2017

6.1.4. Pleasant Valley Elementary School Site Council Minutes - May 10, 2017

6.2. Miscellaneous Items

6.3. Financial Statements - Rick Larson

6.3.1. Financial Statement as of April 30, 2017 (added on 5/22/17 at 3:45 pm)

6.4. Enrollment Reports - Rick Larson

6.5. Human Resources - James Owens

6.5.1. Approve Resignation of Licensed Teachers (amended on 5/23/17 at 10;14 am)

6.6. Business/Operations - Rick Larson

6.7. Board Policies (Deletions/Legal Reference Changes Only) - Dr. Coakley

6.8. Student Services

6.9. Student Travel

7. BOARD ACTION ITEMS

7.1. OLD BUSINESS

7.2. NEW BUSINESS

7.2.1. Consider Revised Policy CBG, Evaluation of the Superintendent - Dr. Coakley

7.2.2. 2nd Reading Revised Policy BBAA, Individual Board Member's Authority and Responsibility - Dr. Coakley

7.2.3. Consider Revised Polilcy JHCCF, Pediculosis (Head Lice) - Lori Silverman

8. FUTURE AGENDA ITEMS

9. ADJOURNMENT