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August 21, 2017 at 6:30 PM - Regular Meeting

Minutes
I. Call to Order and Pledge to the Flag -  President Britt Slocum
II. Special Presentations
II.A. Special Presentation for Administrative Retirements
II.B. Cardiac Emergency Response Plan
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 Nester
IX.A.2. Finance & Facilities - Member Wright
IX.A.3. Teaching & Learning - Member Sherry
IX.A.4. Marketing & Communications - Member Witwer
IX.A.5. Sinking Fund - Member Sherry
IX.B. Personnel & Policy
IX.B.1. ***Recommendation to approve Report #17-17 , Personnel Recommendations
IX.C. Finance & Facilities
IX.C.1. ***Recommendation to approve  - Report #17-18 , Finance Report
IX.C.2. ***Recommendation to approve - Report #17-19 , Certification of Winter Tax Levy 
IX.C.3. Recommendation to approve - Report #17-20 , State Aid Note program borrowing resolution
X. Superintendent's Report
XI. Other Board Business
XII. Adjournment
XIII. *** Denotes Consent Agenda
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