April 17, 2018 at 6:00 PM - Work Session
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1. PROCEDURAL ITEMS
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2. Call to Order and Pledge of Allegiance
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3. Roll Call
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4. REPORTS
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4.a. Board Members Committee Reports
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4.b. Student Council Report
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4.c. Superintendent Report
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5. APPROVE AGENDA
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6. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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7. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |
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7.a. Personnel
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7.b. Fundraisers
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7.c. Gifts
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7.d. Grants
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7.e. Bills
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7.f. Wire Transfers
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7.g. Treasurer's Report
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8. ACTION
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8.a. LTFM Emergency Project
I move motion to authorize Administration to repair the rooftop A/C unit at the Middle School and the condensing unit at the High School at a total estimated cost of $58,000. The funds to repair these units are authorized out of Long Term Facility Maintenance. |
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9. WORKSHOP
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9.a. Sick Leave MOU
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9.b. Student Data
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9.c. Outdoor Classroom Updates
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9.d. Food Service Meal Rates
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9.e. Program Initiatives
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9.f. Teaching & Learning Budget Proposals
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9.g. Advanced Academics
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9.h. Individual Contracts
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10. FUTURE MEETINGS
Finance Meeting- May 1, 2018, 4:30 P.M. Regular Board Meeting- May 1, 2018, 6:00 P.M. |
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11. ADJOURN
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