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May 21, 2018 at 4:00 PM - Regular

Public Notice
1. Call to Order, Invocation, and Pledge to the Flag
2. Approval of Adoption of Agenda
3. Approval of Minutes for April 18, April 19, & April 27, 2018
4. Acknowledgments
5. Approval of Consent Agenda
5.1. Approval of Personnel Agenda
5.2. Approval of Summer School MOA
5.3. Approval to Apply for Special Non-Renewal Licensures
5.4. Approval of Suggested Calendar for 2017 - 2018 Budget Process 
5.5. Approval of 2017-2018 Simplified Feeding Program
5.6. Approval of Peter Gorman Proposal
5.7. Approval of NISL Proposal
5.8. Approval of Summer Hours
5.9. Approval of Maintenance Job Description
5.10. Request for Permission to Enter into an Agreement with MSBA
5.11. Request for Approval for Make-up Day
6. Approval of Advance Travel
7. Discussion
7.1. Fundraiser Updates
7.2. Approval of Board Retreat
7.3. Approval of Request for Board Work Session
8. Informational
9. Financials
9.1. Activity Reports
9.2. Transfer of Funds
9.3. Claims Docket 159383-159760
9.4. Board Report Revenue
9.5. Fund Balance Analysis
10. Legal Updates
11. Adjournment
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