1.1. Public Comment

1.2. Special Report

1.2.1. Holmes Facilities Update (expected action 5/23/2017)

1.2.2. SY17 Action Plan - End of Year Update

1.2.3. Next Steps: Vision97 4ALL (Planning SY18 Update & Discussion)

1.2.4. AIMS Web PLUS (expected action 5/23/2017)

2. 8:15 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes from the April 26, 2017 Special Board Meeting

2.2. Consent Agenda

2.2.1. Bill List

2.2.2. Personnel Action (every meeting as needed)

2.3. Personnel

2.3.1. Resolution Authorizing Dismissal of Full-Time Educational Support Personnel (executive session)

2.3.2. Appointment of Senior Director of Special Education (executive session)

2.4. General

2.4.1. Acceptance of eRate Contract (4/26/2017)

2.4.2. Approval of OPTA Leadership Role Committee Recommendation (4/26/2017)

3. 8:30 PM - BOARD ASSIGNMENTS

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

4. 8:40 PM - ADMINISTRATIVE ITEMS

4.1. Approval of 2016-2017 Final Calendar (expected action 5/23/2017)

4.2. Custodial Bids (expected action 5/23/2017)

4.3. Appointment of District Treasurer (expected action 5/23/2017)

4.4. Donations (expected action 5/23/2017)

4.4.1. Library Books

4.4.2. Whittier PTO

4.4.3. Beye PTO

5. 9:10 PM - CONCLUDING ITEMS

5.1. Board Remarks

5.2. Agenda Maintenance

5.2.1. Preview Agenda for future Board meeting

5.2.2. Parking Lot and Long-Term Calendar Review

6. 9:25 PM - ADJOURNMENT

7. INFORMATION ONLY

7.1. Treasurer's Report