May 21, 2018 at 4:00 PM - Regular
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1. Call to Order, Invocation, and Pledge to the Flag
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2. Approval of Adoption of Agenda
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3. Approval of Minutes for April 18, April 19, & April 27, 2018
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4. Acknowledgments
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5. Approval of Consent Agenda
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5.1. Approval of Personnel Agenda
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5.2. Approval of Summer School MOA
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5.3. Approval to Apply for Special Non-Renewal Licensures
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5.4. Approval of Suggested Calendar for 2017 - 2018 Budget Process
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5.5. Approval of 2017-2018 Simplified Feeding Program
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5.6. Approval of Peter Gorman Proposal
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5.7. Approval of NISL Proposal
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5.8. Approval of Summer Hours
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5.9. Approval of Maintenance Job Description
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5.10. Request for Permission to Enter into an Agreement with MSBA
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5.11. Request for Approval for Make-up Day
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6. Approval of Advance Travel
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7. Discussion
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7.1. Fundraiser Updates
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7.2. Approval of Board Retreat
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7.3. Approval of Request for Board Work Session
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8. Informational
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9. Financials
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9.1. Activity Reports
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9.2. Transfer of Funds
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9.3. Claims Docket 159383-159760
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9.4. Board Report Revenue
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9.5. Fund Balance Analysis
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10. Legal Updates
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11. Adjournment
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