The agenda for the regular session is printed below:
A. Call to Order
1. Roll Call
B. Pledge of Allegiance
C. Approval of Agenda - Action
D. Reports
1. Board President's Report
a. Celebrations - Info. (Jeff Koch)
b. BOE Policy Committee Update - Info. (L. Banwart & J. Martucci)
c. BOE Data Analysis Committee Update - Info. (J. Koch, S. Dermott & L. Musser)
d. BOE Finance, Salary, and Benefits Committee - Info. (Dr. Fort & J. Martucci)
e. BOE Safety Committee - Info. (Dr. Fort & C. Sloan)
2. Superintendent's Data Report
a. Health and Dental Care Insurance Reports - Info. (Paul Barr)
b. Financial Statements - Info. (Paul Barr)
E. Public Comments Regarding Agenda Items
F. Consent Agenda - Action
1. Minutes - Action (Pat Waldo)
2. Personnel Recommendations - Action (Dr. Lankford)
3. Commodity Foods Processing for School Year 2017-18 - Action (Dr. Sachetta)
4. Consent Contracts - Action
a. Shelter House for Student Activity (Dr. Ridder)
b. Transportation of IEP Student - Action (Sandra Cantwell)
c. West Central Property Access Contract - Action (Dr. Sachetta)
d. Adult Education and Literacy Program Grant Application - Action (Dr. Ridder)
G. Regular Agenda
1. Accounts Payable - Action (Paul Barr)
2. Budget Adjustments - Action (Paul Barr)
3. Capital Outlay Budget 2017/18 - Action (Paul Barr)
4. Summer School Application School Year 2016/17 - Action (Dr. Gilbreth)
5. Early Childhood Center General Contractor Prime Contract Change Order - Action (Dr. Sachetta)
6. Declare Modular Classrooms at Duquesne Elementary Surplus - Action (Dr. Sachetta)
7. Plus/Delta - Info. (Dr. Ridder)
a. Plus: What did we do well
b. Delta: Opportunities for Improvement
A. Call to Order
1. Roll Call
B. Pledge of Allegiance
C. Approval of Agenda - Action
D. Reports
1. Board President's Report
a. Celebrations - Info. (Jeff Koch)
b. BOE Policy Committee Update - Info. (L. Banwart & J. Martucci)
c. BOE Data Analysis Committee Update - Info. (J. Koch, S. Dermott & L. Musser)
d. BOE Finance, Salary, and Benefits Committee - Info. (Dr. Fort & J. Martucci)
e. BOE Safety Committee - Info. (Dr. Fort & C. Sloan)
2. Superintendent's Data Report
a. Health and Dental Care Insurance Reports - Info. (Paul Barr)
b. Financial Statements - Info. (Paul Barr)
E. Public Comments Regarding Agenda Items
F. Consent Agenda - Action
1. Minutes - Action (Pat Waldo)
2. Personnel Recommendations - Action (Dr. Lankford)
3. Commodity Foods Processing for School Year 2017-18 - Action (Dr. Sachetta)
4. Consent Contracts - Action
a. Shelter House for Student Activity (Dr. Ridder)
b. Transportation of IEP Student - Action (Sandra Cantwell)
c. West Central Property Access Contract - Action (Dr. Sachetta)
d. Adult Education and Literacy Program Grant Application - Action (Dr. Ridder)
G. Regular Agenda
1. Accounts Payable - Action (Paul Barr)
2. Budget Adjustments - Action (Paul Barr)
3. Capital Outlay Budget 2017/18 - Action (Paul Barr)
4. Summer School Application School Year 2016/17 - Action (Dr. Gilbreth)
5. Early Childhood Center General Contractor Prime Contract Change Order - Action (Dr. Sachetta)
6. Declare Modular Classrooms at Duquesne Elementary Surplus - Action (Dr. Sachetta)
7. Plus/Delta - Info. (Dr. Ridder)
a. Plus: What did we do well
b. Delta: Opportunities for Improvement
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