June 29, 2017 at 4:30 PM - Special Called
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1. Call to Order, Invocation, and Pledge to the Flag
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2. Adoption of Agenda
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3. Approval to make June 29, 2017 Special-Called meeting a part of the Minutes
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4. Approval of June 12, 2017 Minutes
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5. Acknowledgements
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6. Consent Agenda
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6.1. Approval of Out of District Travel
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6.2. Approval of 2017-2018 District Calendar
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6.3. Approval of Date Changes for Fundraisers
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6.4. Approval of MDE Grant for Specified Services
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6.5. Approval to move Regular Scheduled July 10, 2017 Board Meeting to July 24, 2017
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6.6. Approval to Advertise for bids for District Supplies, District Services, Athletic Equipment & Supplies, School Day Pictures, and Gas/Diesel
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6.7. Approval of Asset Disposal
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6.8. Approval of Budget Resolutions
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6.8.1. District Maintenance & Local Contribution to MAEP
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6.8.2. Qualified School Construction Bond Note
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7. Approval to Adopt Policies A, B, C, K, and L
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8. Approval to Review Policies J, M, and I
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9. Discussion
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9.1. Sixteen Section (Hunting and Fishing) Bids
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9.2. Cops (Presentation)
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9.3. Consultant Recommendations
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9.4. Approval to solicit funds and donations for Football Scoreboard
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9.5. Expert Citizens License
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9.6. Home Insurance Agency
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9.7. Personnel Agenda
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10. Financials
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10.1. Claims Dockets
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10.2. Board Report Revenue
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10.3. HSD Budgets 2017-2018
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10.4. Tentative Receivables 2016-2017
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10.5. Tentative Loans from District Maintenance 2017
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10.6. Tentative Fund Balance
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10.7. Transfer from 16th Section Rent Fund to District Maintenance
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11. Superintendent's Report
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12. Adjournment
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