II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF THE MINUTES

III.A. January 30, 2018 - Special

III.B. January 30, 2018 - Special - Budget Workshop

III.C. February 1, 2018 - Regular

IV. APPROVAL OF THE AGENDA

V. PUBLIC PARTICIPATION - The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related subcommittee meetings where most of the board’s groundwork is done. We value your input, but due to these time limitations, we ask you to be concise and please do not repeat a previous comment. We know you will observe the rules of common courtesy. Thank you. [9320(a) of Board Bylaws]

VI. BOARD AND ADMINISTRATIVE COMMUNICATIONS

VI.A. Chairman’s Report

VI.B. Superintendent’s Report

VI.C. Student Representatives’ Report

VI.D. Committee Reports

VI.D.1. Business Operations/Resource Management (Ed Sbordone)

VI.D.2. Special Education Ad Hoc

VI.E. Liaison Reports

VI.E.1. Parks and Recreation Committee

VI.E.2. Safety (Ed Sbordone)

VII. INFORMATION ITEMS

VII.A. New Course Approval (Second Review)

VII.A.1. AP Spanish Literature

VII.A.2. Introduction to Programming

VII.A.3. AP Computer Science Principles

VII.A.4. Perspectives: A Senior English Experience

VII.B. BOE Policies (Second Reading)

VII.B.1. Bylaw 9221 – Filling Vacancies

VII.B.2. Policy 1212 – School Volunteers

VII.B.3. Policy 2141 – Recruitment and Appointment of Superintendent

VII.B.4. Policy 4111/4211 – Recruitment and Selection

VII.B.5. Policy 4112.2 – Certification

VII.B.6. Policy 4112.51/4212.51 – Employment/Reference Checks

VII.B.7. Policy 4131 – Staff Development

VII.B.8. Policy 5113 – Attendance/Excuses/Dismissal

VII.B.9. Policy 5113.2 – Truancy

VII.B.10. Policy 5125 – Student Records; Confidentiality

VII.B.11. Policy 5141.3 – Health Assessments and Immunizations

VII.B.12. Policy 5144.1 – Physical Restraint/Seclusion

VII.B.13. Policy 6111 – School Calendar

VII.B.14. Policy 6146 – Graduation Requirements

VII.B.15. Policy 6146.2 Statewide Proficiency/Mastery Examinations

VII.C. Board of Education Presentation to Board of Finance

VIII. ACTION ITEMS

VIII.A. Personnel Report

VIII.B. Approval of Grant Applications

VIII.B.1. Primary Mental Health Grant - Special Friends

VIII.C. Acceptance of Grant

VIII.C.1. Cowles Charitable Trust Grant

VIII.D. Traffic Concerns at High School/Middle School Entrance

IX. PUBLIC PARTICIPATION - The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related subcommittee meetings where most of the board’s groundwork is done. We value your input, but due to these time limitations, we ask you to be concise and please do not repeat a previous comment. We know you will observe the rules of common courtesy. Thank you. [9320(a) of Board Bylaws]

X. BOARD MEMBER COMMENTS

XI. ADJOURNMENT