February 13, 2017 at 7:00 PM - Study and Discussion Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) Additional Agenda Items -- Approval of Meeting Agenda

I.C) Report: the Presidential Inauguration Student Group with Darin Swenson

II. CONSENT AGENDA

II.A) Approval of Minutes of the Previous Regular Meeting

II.B) Financial Reports -- Revenues & Expenditures

II.C) Presentation of Bills for Payment

II.D) Overnight Trip Requests

II.E) Personnel Resignations and Recommendations

III. ACTION ITEMS

III.A) World’s Best Workforce Report

III.B) Update of Long-term Facilities Maintenance Ten-year Plan

III.C) Building Improvements – Summer Reroofing Project

III.C)1) Bond Presale Report: $2,235,000 General Obligation Facilities Maintenance Bonds, Series 2017A

III.C)2) Resolution of Intent to Issue Bonds for Capital Projects

IV. STUDY AND DISCUSSION AGENDA

IV.A) School Improvement: BrightBytes Learning Data and Technology Program Review with Jennifer Ridgeway

IV.B) Enrollment Projections -- Annual Report

IV.C) School Calendar for 2017 – 2018

IV.D) Advocacy to the State Legislature

V. BOARD MEMBER TOPICS

V.A) Board Member Comments

V.B) School Board Calendar -- Regular School Board Meeting

VI. ADJOURNMENT