October 16, 2017 at 6:30 PM - Regular Meeting
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I. Call to Order and Pledge to the Flag - President Slocum
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II. Special Presentations
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II.A. Presentation of Audit by Plante Moran
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II.B. Principal's Recognition
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III. Correspondence
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IV. Public Comment
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V. Student Representative Report
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VI. Board Member Comment
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VII. Adoption of Agenda
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VIII. ***Approval of Minutes
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IX. Presentation of Reports
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IX.A. Advisory Committee Reports
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IX.A.1. Personnel & Policy - Member Nester
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IX.A.2. Finance & Facilities - Member Wright
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IX.A.3. Teaching & Learning - Member Sherry
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IX.A.4. Sinking Fund - Member Sherry
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IX.B. Policy
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IX.C. Finance & Personnel
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IX.C.1. ***Recommendation to approve Report #17-26, Finance Report
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IX.C.2. ***Recommendation to approve Report #17-27, Personnel Report
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IX.C.3. Recommendation to approve a contract for Varsity Baseball Field Renovation - Report #17-28
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IX.C.4. Recommendation to approve a contract for WMS and WHS cafeteria renovations - Report #17-29
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IX.C.5. Recommendation to approve 2016-2017 Audited financial statements - Report #17-30
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IX.C.6. Recommendation to approve the purchase of Technology Devices - Report #17-31
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X. Superintendent's Report
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XI. Other Board Business
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XII. Adjournment
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XIII. ***Denotes Consent Agenda
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