May 21, 2018 at 6:30 PM - Regular Meeting
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I. Call to Order and Pledge to the Flag - Vice President Angela Witwer
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II. Special Presentations
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II.A. Moderatly, Cognitvely, Impaired (MoCI) - Presented by Randy Cusack
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II.B. Robotics - Presented by Jeffry Parks
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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.2.a. Adhoc Committee - W. View - Member Jones
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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. Personnel & Policy
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IX.B.1. ***Recommendation to approve Report #17-66, Personnel Recommendations
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IX.B.2. Recommendation to approve Report #17-60, Policy (Second Reading)
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IX.C. Finance & Facilities
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IX.C.1. ***Recommendation to approve Report #17-67, Finance Report
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IX.C.2. Recommendation to approve Report #17-68,Technology Device Purchase - Laptops
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IX.C.3. Recommendation to approve Report #17-69, Baseball Dugouts and Pool Mezzanine
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IX.C.4. Recommendation to approve Report #17-70, Tennis Courts
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IX.C.5. Recommendation to approve Report #17-71, Technology Device Purchase - i-Pads
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IX.C.6. Recommendation to approve Report #17-74, Technology Purchase - Chromebooks
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IX.C.7. Recommendation to approve Report #17-72, Lodging/Meals/Travel Reimbursement Rates
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IX.D. Other
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IX.D.1. Recommendation to approve Report #17-73, Extended Field Trips
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X. Superintendent's Report
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XI. Closed Session
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XII. Other Board Business
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XIII. Adjournment
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XIV. ***Denotes Consent Agenda
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