January 17, 2017 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A. Owen Mallery, Student Liason

V.B. Jodie Goetz, Mentoring program

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve December 19, 2016 Regular, Executive session and Truth in Taxation hearing minutes

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. Transportation

VIII.B.2. State Funding

VIII.B.3. Investment Update

VIII.B.4. Mid-year budget report

VIII.C. Committee Reports

IX. OLD BUSINESS

IX.A. Approval of district contracts (action)

X. NEW BUSINESS

X.A. FOIA requests

X.B. Set recommended high school and junior high graduation dates of May 18 and 19, 2017 (Action)

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Release Executive Session Minutes: 1/4/16, 1/11/16, 1/12/16, 1/19/16, 1/23/16, 1/30/16, 2/8/16, 2/15/16, 2/16/16, 2/25/16, 3/21/16, 4/18/16, 5/16/16, 6/20/16, 7/25/16, 8/15/16, 9/19/16, 10/17/16, 11/21/16, 12/19/16 (action)

XII.B. Maternity leave extension request (action)

XII.C. Hires (action)

XIII. ADJOURNMENT