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October 19, 2017 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Public Comment on Agenda Items
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
VI. Presentations
VI.A. Junior Board Report
Presenter:  Shirley Rodgers
VII. Report from Superintendent 
Presenter:  Dr. Mark Coscarella
VIII. Routine Matters/Old Business
VIII.A. Committee Reports
VIII.A.1. Facilities Committee
Presenter:  Dr. Bryan Beverly, Chair
VIII.A.2. Promise Committee
Presenter:  Guillermo Lopez
VIII.B. Consent Agenda
Description:  Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.

Suggested motion: to approve the consent agenda as presented.
VIII.B.1. Approval of the 10.5.17 Regular Board Meeting Minutes and 10.12.17 Information Study Session Minutes
Attachments:
VIII.B.2. Adoption of Policies - Designating Title IX Coordinator
IX. Action Items
Receive the Treasurer's Report for September and approve expenditures as presented
Attachments:
X. New Business
X.A. Bid Recommendation - Purchase Replacement Operations/Facilities Vehicle for 2017-2018
Attachments:
X.B. Amendment to Bylaw 0166
RECOMMENDED MOTION: "that the Board of Education approve the attached amendment to Bylaw 0166 and consider it read for the first time."
X.C. Professional Service Contracts for Ebersole – Nurses and Custodial Services
Attachments:
XI. Report from Secretary and Announcements
Presenter:  Peter Spadafore, Secretary
Attachments:
XII. Public Comment
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
XIII. Adjournment
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