January 18, 2018 at 7:30 PM - Board of Education Meeting 2018 - *note 7:30 start time

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF THE MINUTES

III.A. December 21, 2017 - Regular

IV. APPROVAL OF THE AGENDA

V. PUBLIC PARTICIPATION - The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related subcommittee meetings where most of the board’s groundwork is done. We value your input, but due to these time limitations, we ask you to be concise and please do not repeat a previous comment. We know you will observe the rules of common courtesy. Thank you. [9320(a) of Board Bylaws]

VI. BOARD AND ADMINISTRATIVE COMMUNICATIONS

VI.A. Chairman’s Report

VI.B. Superintendent’s Report

VI.C. Student Representatives’ Report

VI.D. Committee Reports

VI.D.1. Business Operations/Resource Management (Ed Sbordone)

VI.D.2. Policy

VI.E. Liaison Reports

VI.E.1. Board of Finance (Ed Sbordone)

VII. INFORMATION ITEMS

VII.A. Sports During Spring Vacation

VII.B. SEE Project Community Member Request

VII.C. Superintendent Search Committee Update

VII.D. 2018-2019 FY Budget

VIII. ACTION ITEMS

VIII.A. Personnel Report

VIII.B. International Travel

VIII.B.1. Costa Rica

VIII.B.2. Montreal/Quebec City

VIII.C. Acceptance of Donation

VIII.C.1. Aunt Mary’s Bookshelf

VIII.D. 2017-18 Budget Transfers

IX. BOARD MEMBER COMMENTS

X. ADJOURNMENT