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January 23, 2017 at 6:30 PM - Regular

Minutes
I. Call to Order and Pledge to the Flag - President Britt Slocum
II. Special Presentations
II.A. M-Step Performance Review - Superintendent Urquhart
III. Correspondence
IV. Public Comment
V. Student Representative Report
VI. Board Member Comment
VII. Adoption of Agenda
VIII. ***Approval of Minutes
IX. Presentation of Reports
IX.A. Advisory Committee Reports
IX.A.1. Personnel & Policy - Member Chahine
IX.A.2. Finance & Facilities - Member Wright
IX.A.3. Teaching & Learning - Member Sherry
IX.B. Personnel & Policy
IX.B.1. ***Recommendation to approve Report #16-34 Personnel Recommendations
IX.C. Finance & Facilities
IX.C.1. ***Recommendation to approve Report #16-35, Finance Report
IX.D. Teaching & Learning
IX.D.1. ***Recommendation to approve Report #16-36,Waverly High School Program of Studies 2017-2018
IX.D.2. ***For Information:  Band Choir Extended Field Trip
X. Superintendent's Report
XI. Other Board Business
XII. Closed Session
XIII. Adjournment
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