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June 18, 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. Preschool Presentation - Mary Whittet
III. Correspondence
IV. Public Comment - Agenda Items Only
V. Board Member Comment
VI. Adoption of Agenda
VII. ***Approval of Minutes
VIII. Presentation of Reports
VIII.A. Advisory Committee Reports
VIII.A.1. Personnel & Policy - Member Nester
VIII.A.2. Finance & Facilities - Member Wright
VIII.A.3. Teaching & Learning - Member Sherry
VIII.A.4. Marketing & Communications - Member Witwer
VIII.A.5. Sinking Fund - Member Sherry
VIII.B. Personnel & Policy
VIII.B.1. ***Recommendation to approve Report #17-75, Personnel Recommendations
VIII.B.2. For Discussion - Policy (First Reading) 
VIII.B.3. Recommendation to approve Report #17-76, Policy #5460
VIII.C. Finance & Facilities
VIII.C.1. Recommendation to approve Report #17-77, Summer Tax Levy
VIII.C.2. ***Recommendation to approve Report #17-78, Finance Report
VIII.C.3. Recommendation to approve Report #17-79, 2017-2018 Budget Amendment Resolution
VIII.C.4. Recommendation to approve Report #17-80, Playground Equipment Purchase
VIII.C.5. Recommendation to approve Report #17-81, 2018-2019 Budget and Proposed Tax Millage Rate
VIII.C.6. Recommendation to approve Report #17-82, 2018-2019 Budget Resolutions
IX. Superintendent's Report
X. Public Comment - Open Comment for District Issues
XI. Other Board Business
XII. Adjournment
XIII. *** Denotes Consent Agenda
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