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March 19, 2018 at 6:30 PM - Regular Meeting

Minutes
I. Call to Order and Pledge to the Flag -  President Britt Slocum
II. Special Presentations
II.A. Colt ECEC Instructional Report - Shawn Talifarro, Principal
II.B. Waverly Middle School Instructional Report - Mike Moreno, Principal
III. Correspondence
IV. Public Comment
V. Student Representative Report - Brina Williams
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 
IX.A.2. Finance & Facilities - Member Wright
IX.A.2.a. Adhoc Committee - W. View - Member Jones
IX.A.3. Teaching & Learning - Member Sherry
IX.A.4. Sinking Fund Committee - Member Sherry
IX.A.5. Marketing & Communications - Member Witwer
IX.B. Personnel & Policy
IX.B.1. ***Recommendation to approve Report #17-53, Personnel Recommendations
IX.B.2. Recommendation to approve Report #17-54 , Bylaws (Second Reading)
IX.C. Finance & Facilities
IX.C.1. ***Recommendation to approve Report #17-55 , Finance Recommendation
IX.C.2. Recommendation to approve Report  #17-56 , Approve Contract for Elmwood Roof Project
IX.C.3. Recommendation to approve Report #17-57 , Approve contract for demolition of Windemere View
IX.D. Other
IX.D.1. Recommendation to approve Report #17-58 , 2018-2019 Schools of Choice Recommendation
X. Superintendent's Report
XI. Public Comment
XII. Other Board Business
XIII. Adjournment
XIV. *** Denotes Consent Agenda
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