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May 9, 2017 at 7:00 PM - Regular Meeting

Agenda
I. YOUTH APPRENTICESHIP AWARDS (7:00 P.M. - BOARD ROOM)
II. PLEDGE OF ALLEGIANCE
III. ROUTINE BUSINESS 
III.A. Sign In to BoardBook
III.B. Call to Order by President
III.C. Roll by Secretary
III.D. Action on Minutes of April 11, 2017, Regular Meeting and (3) April 25, 2017, Special Meetings, and (2) Special Meetings of May 2, 2017
IV. COMMUNICATIONS
V. STUDENT LEARNING SHOWCASE
Description:  There will be no Student Learning Showcase due to Youth Apprenticeship Awards.
VI. PUBLIC INPUT
VII. COMMITTEE REPORTS
VIII. REPORT OF THE SUPERINTENDENT
VIII.A. Payment of Vouchers
VIII.B. Monthly Financial Report
Attachments: (1)
VIII.C. Personnel Report
Attachments: (1)
VIII.D. Scholarship Recipients for 2016-2017
VIII.E. Representative and Alternate Representative for (January) WASB Delegate Assembly
VIII.F. Set Date for 2018 Quarter Century Club Banquet 
Description:  (Wednesday, May 9, 2018)
VIII.G. Superintendent and Directors' Report
VIII.H. District Activity Update
IX. UNFINISHED BUSINESS
IX.A. 2nd Read of Policies (from April 11, 2017, Curriculum Committee Meeting)
IX.A.1. Policy 5200 - Attendance (returned to Committee with Revisions/Updates)
Attachments: (1)
IX.A.2. Policy 2460 - Exceptional Education Needs
Attachments: (1)
IX.A.3. Policy 5350 - Student Suicide
Attachments: (1)
IX.A.4. Policy 2700.01 - School Performance Report
Attachments: (1)
IX.B. 2nd Read of Policies (from April 6, 2017 Finance and Budget Committee Meeting)
IX.B.1. Policy 5830 - Student Fundraising
Attachments: (1)
IX.B.2. Policy 6700 - Fair Labor Standards Act (FLSA)
Attachments: (1)
IX.B.3. Policy 8531 - Free and Reduced Price Meals
Attachments: (1)
IX.B.4. Policy 8900 - Fraud
Attachments: (1)
IX.B.5. Policy 9700.01 - Advertising and Commercial Activities
Attachments: (1)
IX.C. 2nd Read of Policy (from April 18, 2017, Personnel Committee Meeting)
IX.C.1. Policy 3122.01 - Drug-Free Workplace
Attachments: (1)
IX.D. 2nd Read (from April 18, 2017, Personnel Committee Meeting)
IX.D.1. Weather Related School Closings (Administrator Handbook)
Attachments: (1)
IX.E. Doneff Donation
Attachments: (1)
X. NEW BUSINESS
X.A. MEA Contract Ratification
XI. FUTURE MEETING DATES (Informational/Possible Action)
XII. COMMITTEE REFERRALS
XIII. ADJOURN

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