July 17, 2017 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Communications from the Superintendent

IV. Public Comments/Questions

V. Board Comments

VI. Motion to Approve the Following Consent Agenda, as listed:

VI.A. Board of Education Meeting Minutes of July 5, 2017

VI.B. Executive Session Meeting Minutes of July 5, 2017

VI.C. Monthly Financial Reports, as listed:

VI.C.1. List of Bills

VI.C.2. June 2017 Financials

VI.C.3. Fund Balance Report

VI.C.4. Investments Report

VI.C.5. Payroll Report

VI.D. Personnel Report, as listed:

VI.D.1. Resignations

VI.D.2. Appointments

VI.D.3. Adjusted Appointments

VI.D.4. Retirements

VII. Curriculum and Programs Committee, Kimberly Hatchett, Chair

VII.A. Informational/Discussion Items:

VII.A.1. Meeting Schedule - Monday, July 17th at 5:00 p.m. at the SSC

VII.B. Action Items: None

VIII. Building & Grounds Committee, Ken Darby, Chair, met July 5th at 5:00 p.m. at the SSC

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule - Monday, August 7th at 5:00 p.m. at the SSC

VIII.A.2. Building & Grounds Meeting Minutes of July 5, 2017

VIII.A.3. Energy Efficiency Update

VIII.A.4. Sustainability Partners

VIII.A.5. Monthly Construction Update:

VIII.A.5.a. General Update

VIII.A.5.a.(1) High School

VIII.A.5.a.(2) Summer Projects

VIII.A.5.a.(3) Early Childhood Expansion

VIII.A.5.b. Waldo Improvements Update

VIII.A.5.b.(1) Environmental Testing

VIII.A.5.c. Veterans Memorial Update

VIII.A.6. Water Lead Testing

VIII.A.7. Water Treatment for Boilers

VIII.A.8. Magnet Academy Generator

VIII.A.9. Wall Mural

VIII.A.10. Stadium Concessions/Master Event Planner

VIII.B. Action Items:

VIII.B.1. Motion to Award the Waste Disposal and Recycling Bid to Waste Management in the Amount not to Exceed $10,666.01 per Month

VIII.B.2. Motion to Approve the Resolution for Sale of Personal Property (Outdated/Broken Equipment)

IX. Executive Session:  None

X. Action, if any, Resulting from Executive Session

XI. Informational Items, if any

XI.A. News Articles

XII. Adjournment