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March 21,2018, Board Meeting Agenda

March 21, 2018

I. Call to Order

II. Roll Call

1. Discussion/Action - Approval of the Agenda

III. Public Presenters/Guest and Visitors Addressing the Board

IV. Discussion/Action - Approval of Past Minutes

V. Discussion/Action - Reports

1. Transportation
2. Activity Fund
3. Finance

1. Discussion/Action - Public Hearing/Amendment of the FY18 Budget
2. Discussion/Action - Public Hearing /Approval FY19 Budget
3. Discussion/Action - Budget Guarantee Resolution

4. Nutrition
5. Discussion/Action - Consideration of Bills

VI. Old Business

1. Discussion/Action - Approval of FY17 Audit
2. Discussion - Video Camera Project Status

VII. Updates

A.     Superintendent Updates

1. Discussion - 2018-19 School Calendar

B.     Principal’s Update

1. PTSO Update

2. Booster Club Update

3. Good News

C.  IASB Correspondence

VIII.  School Improvement Update

IX. Personnel

1. Discussion - Personnel/Negotiations Update
2. Discussion/Action - Resignation/Early Retirement Requests
3. Discussion - Supt Search Update - Interview Committees

X. New Business

1. Discussion/Action - TLC Plan Changes
2. Discussion/Action - School Surplus Sale
3. Discussion/Action - Educational Service Contracts with SWCC 2018-19 School Year
4. Discussion/Action - Request from Essex/South Page for Activity Sharing 18-19 Season
5. Discussion/Action - Next Meeting Date

XI. Adjournment