February 27, 2017 at 7:00 PM - Regular Meeting

1. Call to order - Pledge of Allegiance

2. Adoption of Agenda

3. Consideration of Visitors

4. Dialogue Session Report

5. Consent Agenda

5.1. Approval of February 6, 2017 Special Meeting Minutes

5.2. Approval of February 13, 2017 Minutes

5.3. Approval of February 15, 2017 Special Meeting Minutes

5.4. Approval of Routine Personnel Items - REVISED

5.5. Approval of Disbursements 

5.6. Approval of Gift Acknowledgements - REVISED

5.7. Approval of Ten Paid Holidays 2018-2019

5.8. Approval of Revised Cabinet Plus Three (C+3) Meeting Dates

6. Information Items and Reports

6.1. St. Francis High School Site Report

6.2. Discontinuing and Reduction of Educational Programs and Positions  

6.3. Branding Committee Report

6.4. First Reading of Policy 112 - Code of Ethics

6.5. First Reading of Policy 113 - Conflict of Interest School Board Members

6.6. First Reading of Policy 114 -  Criminal or Civil Action Against School District, School Board Member, Employee or Student

6.7. First Reading of Policy 201 - Eliminate Shared Decision-Making - Site-Based Management

6.8. Superintendents Communication and Report

7. Action Items

7.1. Approval of School Calendar Revision - Senior Exemption Days

7.2. Approval of Resolution Determining the Necessity of Issuing General Obligation Bonds and Calling a Special Election Thereon

7.3. Approval of Long Term Facility Maintenance (LTFM) Bid Award

7.4. Approval to Purchase Oak Land Bridge Street Building

7.5. Approval of Discontinuing and Reducing Educational Programs and Positions and Other Budget Adjustments

7.6. Approval of Branding Committee Recommendation - District Colors and District Nickname

7.7. Approval of Branding Committee Recommendation - District Name

8. Board Member Reports

9. Adjournment