February 21, 2018 at 6:30 PM - Regular Board Meeting

I. 6:00 P.M. Open Forum:  NA

II. Call meeting to Order @ 6:30

III. Pledge of Allegiance

IV. Approval of the Agenda

V. Consent Agenda

V.A. Approval of the February 7, 2018 School Board Meeting Minutes -attached

V.B. Personnel Actions  - attached

V.C. Notice of upcoming Board Committee Meetings:
        1. Facility Task Force on Tuesday, Feb. 27 at 3:30 and 7:00 p.m.

VI. Finance

VI.A. Approve bills -attached

VI.B. Review the Student Activity Accounts - attached

VI.C. February 20 enrollment update  -attached

VI.D. Resolution for Acceptance of Gifts - attached

VII. Board Business

VII.A. Jessica Heying, Food Service Director will provide information and updates on A'viands Food Service 

VII.B. Continued discussions on facility planning, and recommendation to contract architectural services with Wendel Associates -attached

VII.C. Review and then recommend approval of the Revised 2018 FY budget -attached

VII.D. Board will review goals, initiatives, projections, and then adopt a balanced budget resolution authorizing administration to explore potential cost savings measures, reductions, and ULA's -attached

VII.E. Review and recommend approval of the 2018-19 SWWC Membership Services for SPED -attached

VIII. Board Member Updates and Reports

VIII.A. Board Member Committee Reports

VIII.A.1. Sunshine Committee
   2. Buildings & Grounds 

VIII.B. Superintendent Report 

VIII.C. Elementary Principal Report

VIII.D. Secondary Principal Report

IX. Other Business

X. Develop Agenda for the March 21, 2018 Regular Board Meeting

X.A. Secondary Registration Guide 2018-19

X.B. SRTS progress

X.C. Capital outlay budget

X.D. Board calendar conflict, April 11 is Active Shooter Training

X.E. Staffing needs, potential budget reductions and ULA's