February 13, 2017 at 6:00 PM - Board of Trustees Regular Monthly Meeting
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1. Call to order
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2. Consent Agenda:
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2.a. Minutes from previous meeting(s)
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2.b. Personnel special requests (overnight or out-of-state field trips, acceptance of donations, ECA and security equipment purchase requests, if any, as per law, etc.)
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2.b.1) Personnel
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2.b.2) Field Trips
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2.b.3) ECA Requests
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2.b.4) Donations
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2.c. Monthly Financial Report
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2.d. Claims of $4,339,210.29 and Payroll of $3,357,179.93
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3. Superintendent's Reports
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3.a. Verizon App Challenge - ZCHS Students and Mr. Brennan
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3.b. ABM Donation - ABM Representative
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3.c. ZTEP/Lilly Endowment Grant - Mrs. Froehle
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3.d. Various Other Reports
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4. Audience Comments on non-agenda items
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5. Old Business Items
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6. New Business Items
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6.a. Zone/Plan Commission Resolution
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6.b. Semi-Annual ECA Treasurer Reports
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6.c. Summer 2017 Project Bids for Consideration
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6.d. Permission to Advertise RFP for Copier Supplier
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7. Adjournment
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