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May 8, 2017 at 5:30 PM - Regular

Public Notice
1. Call to Order and Invocation
2. Adoption of Agenda:
3. Approval of Minutes for April 5th and April 10th, 2017
4. Approval of Consent Agenda:
4.1. Approval of Recommendation of Staff 2017-2018
4.2. Approval of Recommendation Special Services Summer School Staff for 2016-2017
4.3. Approval of Resignation of Staff
4.4. Approval of Advanced Travel Requests
4.5. Approval of IDEA Part B and Preschool Project Application
5. Approval of Recommendation of Staff Salaries for 2017-2018
6. Approval Job Description
7. Approval of Request to Advertise for Lease of Section 16, Township 15 North, Range 5 West 
8. Approval of Out of State Requests
9. Approval of Out of State Fundraiser Request
10. Approval of Board Policies
10.1. AA - School District Legal Status/MAEP - current language plus new
10.2. AAA - School District Liability Exemptions - current language plus new
10.3. ABB - Board Powers and Duties - current language with minor deletion
10.4. ABCC - Board Member Term of Office - current language with minor language
10.5. ABCDA - Board Member Unexpired Term Fulfillment - current with deletion
10.6. AC - School District Organization Plan - no change in current language; insert local plan
10.7. AEA - School Calendar - current language with some deletion
10.8. BBE -  School Board Attorney - current plus new; major deletion
10.9. BBF - Advisory Committees to the Board - current plus new
10.10. BCAD - Teleconference or Video Board Meetings - current with some deletion
10.11. BDA - Board Policy Implications of No Child Left Behind - current with minor deletion
10.12. BI - School District Planning - new policy
10.13. BJ - School Board Retreats and Work Sessions - new policy
11. Informational:
11.1. Felecia Rayford's Certification in Child Nutrition
11.2. Recognition of Simmons' Track Winners
11.3. Maintenance of Effort Requirements (MOE) Met for Fiscal Year 2018
11.4. Clearance of Special Services Audit Findings
11.5. Personnel Report
12. Financial:
12.1. Approval of Claim Dockets #155319  to #155653
12.2. Approval of Revenue Report
12.3. Approval of Transfer of Funds
12.4. Budget Comparison
12.5. Fund Balance Analysis
13. Personnel Matter
13.1. Superintendent
13.2. Board Attorney
14. Adjournment
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