July 11, 2017 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call of Board Members
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4. Recognition of Guests
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5. Open Forum
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6. Consent Agenda
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6.A. Approval of Board Minutes
Attachments:
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6.B. Obligations and Vouchers
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6.C. Financial Statement
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6.D. Donations
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Leadership Team Times
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7.A.2. Equity Center In-depth
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7.A.3. Building & Grounds Report
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7.A.3.a. Maintenance Report
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7.A.4. TRS ActiveCare Insurance Premiums for 2017-2018
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8. Discussion Items
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8.A. Local Policy Update 108
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8.B. Review of HB5 Community Engagement Report Results
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8.C. Fiscal Budget Planning 2017-2018
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9. Action Items
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9.A. Consideration and/or Approval of Region 7 Service Agreements for 2017-2018
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9.B. Consideration and/or Approval of Worker's Compensation Insurance
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9.C. Local Policy FFA(LOCAL)
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9.D. Consideration and/or Approval of Property Insurance for 2017-2018
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9.E. Consideration and/or Approval of Purchase of Video System for Buses
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9.F. Consideration and/or Approval of School Door Access System
Attachments:
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9.G. Consideration and/or Approval of Additions to High School Parking Area
Attachments:
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9.H. Personnel Issues
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9.H.1. Auxiliary Pay Scale for 2017-2018
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9.H.2. Stipend Schedule for 2017-2018
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9.H.3. Consider Hire of Auxiliary Staff
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9.H.4. Consider Hire of Professional Staff
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9.H.5. Resignation of Professional Employees
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9.H.6. Superintendent Evaluation
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9.I. Student Issues
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9.J. Purchase, Exchange, Lease, or Value of Real Property
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10. Input from Board
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11. Adjourn
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