May 22, 2017 at 7:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) Recognize/hear Visitors

I.C) Recognize Litchfield FFA State Champions Bound for National Competition

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

II. REPORTS TO THE BOARD

II.A) Report: Community Education, Rebecca Warpula, Director

II.B) Superintendent's Report

II.C) Business Manager's Report

III. CONSENT AGENDA

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

III.B) Financial Reports - Revenues and Expenditures

III.C) Presentation of Bills for Payment

III.D) Authorize Summer School Program

III.E) Candidates for June 4 Graduation

III.F) Overnight Trip Requests

IV. ACTION ITEMS

IV.A) Personnel Resignations and Recommendations

IV.B) School Board Resignation and Vacancy

IV.C) Review of School Board Policies 530 through 551, Student Policies

IV.D) Preliminary Budget Submitted for Review and First Reading

IV.E) Class Size and Staffing

IV.F) Operating Referendum Election Timeline

V. DISCUSSION ITEMS

VI. BOARD MEMBER TOPICS

VI.A) Board Member Comments

VI.B) School Board Calendar

VII. ADJOURNMENT