Descriptions
AGENDA
A. Pledge of Allegiance
B. Call to Order
1. Roll Call
2. Monthly Presentation on Student Achievement – None
3. Appointment Presentations by Members of the Public
4. Adoption of Minutes - November 21, 2017; Planning Session
- November 28, 2017; Regular Meeting
5. Vendor & Payroll Manifests to be signed
6. Consent Agenda
a. Resignations
b. Nominations – Professional/Extra-Curricular
c. Administrator Nominations
d. Leaves of Absence
7. Other Business Items
a. Hand Sanitizer Bid Award
b. Maintenance Uniform Bid Award
c. Facilities Audit Bid Award
d. Field Project Marketing
e. Stenographer Discussion
f. Discussion and Acceptance of 2018 Default Budget
g. Seifert Auditorium Trust Fund
h. Policy IHCD Advanced College Placement Revision
C. Presentation of Policies/Reports by Superintendent and Staff
1. Standards Based Report Card
2. Revised Revenue
3. Facilities Renovation, Phase III Update
D. Information and Proposals from Board Members
1.
E. Future Meetings
1. Meeting Dates
a. December 13, 2017; Presentation of Budget to MBC
b. December 14, 2017; Public Hearing & Final Vote to MBC
c. December 19, 2017; Regular Meeting/Planning Session (Woodbury School)
d. January 9, 2018; Regular Meeting
e. January 10, 2018; Preliminary Warrant Articles to MBC
f. January 11, 2018; Public Hearing & Final Vote on Warrant Articles to MBC
g. January 16, 2018; Planning Session
h. January 23, 2018; Regular Meeting (7:30 p.m.) – TBD
i. February 8, 2018; Deliberative Session
2. Future Agenda Items
a. Board Goal Progress Review/Update
b. Maintaining Healthy School Environments
c. Digital Citizenship
d. Woodbury Tour - December 19, 2017, 6:00 p.m.
e. Performing Arts Center Update
F. Adjournment
