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I.
Call to Order
II.
Invocation/Pledge to Flag
III.
Prayer
IV.
Recognition/Achievements
V.
Update on Instruction
VI.
Communication
VI.A.
Superintendent's Report
VI.A.1.
Report of Personnel Action
VI.A.2.
Attendance Update
VI.A.3.
Assessment Update
VII.
Consent Agenda
VII.A.
Approve minutes of previous meeting
VII.B.
General / Payroll
VII.C.
Monthly reports and Balance Sheet report
VII.D.
Elementary Activity Fund
VII.E.
High School Activity Fund
VII.F.
Approve field trip
VII.G.
Approve fundraisers
VII.H.
Action Items
VII.H.1.
Approval of the Health & Wellness Committee to purchase two bike racks
VII.H.2.
Set registration for preschool and kindergarten during the week of April 10th thru April 14th, 2017
VII.H.3.
Approve the installation of the double stack Combi oven for the High School kitchen
VII.H.4.
Approve the changes in Procedure 06.13 AP.1
VII.H.5.
Approve the second reading of the KSBA policies 01.45 and 01.421
VII.H.6.
Approve first reading of KSBA policy draft change to 01.821
VII.H.7.
Approve the Contract with Pathways, Inc. for the 2017-2018 school year
VII.H.8.
Approval for new position, Part-time Maintenance Technician
VII.H.9.
Approval of New/Revisions to job descriptions
VII.H.10.
Approve the Keene Auditing Firm for School Year 2016-2017
VII.H.11.
Approve Fairview Maintenance and volunteers to replace roof on softball field dugout up to the amount of $1,500.00
VII.H.12.
Approve Odyssey of the Mind World finals Field trip to Michigan State University, May 23-28 2017
VII.H.13.
Approval of the three year SchoolPointe website contract renewal
VIII.
Adjourn
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