May 1, 2017 at 7:00 PM - Regular
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I. PART I - FINAL MEETING OF RETIRING BOARD
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II. Roll Call
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III. Pledge of Allegiance
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IV. Communications from the Superintendent
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IV.A. Superintendent Report
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IV.B. Community Relations Report
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IV.C. Student Board Member Report
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V. Public Comments/Questions
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VI. Board Comments
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VII. Motion to Approve the Following Consent Agenda, as listed:
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VII.A. Executive Session Meeting Minutes of April 17, 2017
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VII.B. Personnel Report, as listed:
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VII.B.1. Resignations
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VII.B.2. Appointments
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VII.B.3. Adjusted Appointments
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VII.B.4. Leaves
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VII.B.5. Administrative Contracts
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VII.B.6. Department Contracts
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VII.B.7. Retirements
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VII.C. Monthly Financial Reports, as listed:
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VII.C.1. List of Bills
Attachments:
()
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VII.D. Amended 16/17 School Calendar
Attachments:
()
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VIII. Curriculum and Programs Committee, Kimberly Hatchett, Chair
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VIII.A. Informational/Discussion Items:
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VIII.A.1. Meeting Schedule - Monday, May 1st at 5:00 p.m. at the SSC
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VIII.B. Action Items: None
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IX. Building & Grounds Committee, Ken Darby, Chair
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IX.A. Informational/Discussion Items:
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IX.A.1. Meeting Schedule - Wednesday, May 3rd at 4:30 p.m. at the SSC
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IX.B. Action Items: None
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X. Finance/Personnel Committee, Annette Johnson, Chair
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X.A. Informational/Discussion Items:
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X.A.1. Meeting Schedule - Tuesday, May 9th at 4:30 p.m. at the SSC
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X.B. Action Items: None
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XI. Executive Session for the Purpose of Discussing the Appointment, Employment and Dismissal of a Specific Employee
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XII. Action, if any, Resulting from Executive Session
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XIII. Certification of Candidates
Attachments:
()
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XIV. Oath of Office
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XV. Informational Items, if any:
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XV.A. News Articles
Attachments:
()
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XVI. Adjournment Sine Die
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XVII. PART II - NEW BOARD OF EDUCATION
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XVII.A. Call to Order (Superintendent)
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XVII.B. Roll Call (Lisa Morales)
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XVII.C. Election of Officers
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XVII.C.1. President
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XVII.C.2. Vice President
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XVII.C.3. Secretary
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XVII.D. Motion to Re-Adopt the Calendar of Regular Meeting Dates & Times for the 16/17 School Year
Attachments:
()
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XVII.E. Assignment of Board Members to Board Committees
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XVII.F. Public Comments
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XVII.G. Adjournment
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