1.1. Public Comment

1.2. Reports

1.2.1. Referendum Discussion

2. 8:00 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes from the January 24, 2017 Board Meeting

2.1.2. Approval of Minutes from the January 30, 2017 Special Board Meeting

2.2. Consent Agenda

2.2.1. Approval of Bill List (every meeting as needed)

2.2.2. Personnel Action (every meeting as needed)

2.3. General

2.3.1. Approval of the Demographic Study RFP (1/24/2017)

2.3.2. Approval of Surety Bonds (1/24/2017)

2.3.3. Approval of Summer 2017 Work Bid (1/24/2017)

2.3.4. Approval of Transportation RFP (1/28/2017)

3. 8:15 PM - BOARD ASSIGNMENTS

3.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)

3.2. Intergovernmental and Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Community Foundation, Benefits, Policy, Calendar and Self-Evaluation)

3.3. Committee for Community Engagement

3.4. Retreat Planning Update

4. 8:30 PM - ADMINISTRATIVE ITEMS

4.1. 2018-2019 District Calendar (1/10/2017, expected action 2/28/2017)

4.2. Custodial Supply Bids (expected action 2/28/2017)

4.3. Donation of Laptops (expected action 2/28/2017)

4.4. Landscaping Bid (expected action 2/28/2017)

4.5. Insurance Consultant Contract (expected action 2/28/2017)

5. 8:45 PM - CONCLUDING ITEMS

5.1. Board Remarks

5.2. Board Response to Public Comment

5.3. Agenda Maintenance

5.3.1. Preview Agenda for future Board meeting

5.3.2. Parking Lot and Long-Term Calendar Review

5.4. Board Meeting Assessment

6. 9:00 PM - ADJOURNMENT

7. INFORMATION ONLY

7.1. Treasurer's Report