July 24, 2017 at 6:00 PM - Regular Board of Education Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Declaration of Public Notice
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5. Additions or Modifications to Agenda
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6. Public Comment(s)
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7. Superintendent's Report
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7.1. Legislative Update
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7.2. Congratulatory Resolutions
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7.3. Updates and Information Items
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8. Board President's Report
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8.1. Review of Board Calendar
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9. Consent Agenda:
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9.1. Approval of Minutes - 7/10/17 Regular Board Meeting
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9.2. Employment Summary and Supplementary Contracts
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9.3. Financial Summary
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10. Action Item(s):
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10.1. Board Policy #342.5 "Programs for Disadvantaged Students" (1st Reading) - Roemer
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10.2. Board Policy #345.6 "Graduation Requirements" (1st Reading) - Roemer
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10.3. Code of Conduct - Lexmond & Roemer
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10.4. 2017-2018 Chapter 220 Agreement - Chromy
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10.5. Resolution Authorizing a Loan in the Amount of $3,000,000 for the Purpose of Financing Annual Capital Improvement Projects - Chromy
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10.6. Resolution Authorizing a Loan in the Amount of $12,800,000 for the Purpose of Financing Act 32 Energy Efficiency Projects - Chromy
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11. Board Member Suggestions for Future Agenda Items
*End of Channel 13 Telecast/5 Minute Break |
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12. Discussion/Workshop:
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12.1. Employee Health Care/Health Risk Assessment - Chromy
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13. Adjournment
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