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May 21, 2018 at 6:30 PM - Regular Meeting

Minutes
I. Call to Order and Pledge to the Flag - Vice President Angela Witwer
II. Special Presentations
II.A. Moderatly, Cognitvely, Impaired (MoCI) - Presented by Randy Cusack
II.B. Robotics - Presented by Jeffry Parks
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.2.a. Adhoc Committee - W. View - Member Jones
IX.A.3. Teaching & Learning - Member Sherry
IX.A.4. Sinking Fund - Member Sherry
IX.B. Personnel & Policy
IX.B.1. ***Recommendation to approve Report #17-66, Personnel Recommendations
IX.B.2. Recommendation to approve Report #17-60, Policy (Second Reading)
IX.C. Finance & Facilities
IX.C.1. ***Recommendation to approve Report #17-67, Finance Report
IX.C.2. Recommendation to approve  Report #17-68,Technology Device Purchase - Laptops
IX.C.3. Recommendation to approve Report #17-69, Baseball Dugouts and Pool Mezzanine
IX.C.4. Recommendation to approve Report #17-70, Tennis Courts
IX.C.5. Recommendation to approve Report #17-71, Technology Device Purchase - i-Pads
IX.C.6. Recommendation to approve Report #17-74, Technology Purchase - Chromebooks
IX.C.7. Recommendation to approve Report #17-72, Lodging/Meals/Travel Reimbursement Rates
IX.D. Other
IX.D.1. Recommendation to approve Report #17-73, Extended Field Trips
X. Superintendent's Report
XI. Closed Session
XII. Other Board Business
XIII. Adjournment
XIV. ***Denotes Consent Agenda
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