May 18, 2017 at 6:30 PM - Regular Board Meeting
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CALL TO ORDER
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ROLL CALL
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PLEDGE OF ALLEGIANCE
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RESOLUTIONS AND COMMENDATIONS
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COMMENTS FROM THE PUBLIC RELATED TO MEETING AGENDA ITEMS
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BOARD MEMBERS' OPPORTUNITY TO RESPOND TO THE PUBLIC AND/OR BOARD MEMBER COMMENTS
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APPROVAL OF CONSENT AGENDA ITEMS - (ACTION)
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OLD BUSINESS
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PRESS POLICY - 2nd Reading (if removed from Consent Agenda)
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REPORTS TO THE SUPERINTENDENT
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New Hiring Introductions
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Financial Report - March & April
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Technology Update
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Student Enrollment Report
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Director of Security Report
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General Maintenance & Grounds Consultant Report
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Business Manager Update
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FOIA Requests
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Student Voice Groups
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Board of Education Committee Appointments
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NEW BUSINESS
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Request for Approval to Lease Student 1:1 Devices (ACTION)
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Student Basic and Catastrophic Insurance Renewal (ACTION)
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Approval of Auditors for the 2016-17 Audit (ACTION)
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Request to Approve Food Service Management Company Bid (ACTION)
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Request
to Bid Lighting Efficiency Project (ACTION)
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Request to Solicit Proposals for Athletic Trainer Services (ACTION)
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APPROVAL OF EXPENDITURES (if removed from Consent Agenda)
•CHSD 218 Payment of Bills •MACS PAYABLES |
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RECOMMENDATIONS OF THE SUPERINTENDENT CONCERNING STAFF PERSONNEL (if removed from Consent Agenda)
• Personnel List #2017-5
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Board Member Comments
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CLOSED SESSION
•Discussion on appointment, employment, compensation, and/or performance of specific employees •Discussion on pending or probable litigation affecting or on behalf of the public body •Discussion on collective negotiation matters |
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OPEN SESSION
•Potential Action on appointment, employment, compensation, and/or performance of a specific employees •Potential Action on pending or probable litigation affecting or on behalf of the public body including authorization and approval of resolution to pending litigation. |
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ADJOURNMENT
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