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I.
Call to Order
II.
Invocation/Pledge to Flag
III.
Prayer
IV.
Public Comment
V.
Communication
V.A.
Superintendent's Report
V.A.1.
Report of Personnel Action
V.A.2.
Attendance Update
VI.
Consent Agenda
VI.A.
Minutes of previous meetings
VI.B.
General/ Payroll
VI.C.
Monthly Reports and Balance Sheet Reports
VI.D.
Elementary Activity Fund
VI.E.
High School Activity Fund
VI.F.
Approve Field Trips
VI.G.
Approve Fundraisers
VII.
Action Items
VII.A.
Approve Board 1st reading of Policy 03.13251 and 03.23251
VII.B.
Approval for Peoples Insurance to serve as Agent of Record for Commercial Insurance and
Workers Compensation
VII.C.
Approval of Gas contract with constellation locking in a fixed rate of per Dth (+/-$.10)
VII.D.
Approval for Roberts Insurance and Investments to serve as Agent of Record for Student Accident Insurance
VII.E.
Approve to hire Keene Auditing Firm to conduct our FY 2017-2018 Audit
VII.F.
Approve graduation date for June 1, 2018
VII.G.
Approve amended calendar for the School Year 2017-2018
VII.H.
Approval of Revision to Maintenance Supervisor and Maintenance Worker 1 job descriptions
VIII.
Superintendent search and selection process
VIII.A.
Superintendent requested 5 minute break
VIII.B.
Board re-enter back into open session at 6:12 p.m.
VIII.C.
Establishment of Superintendents position
Criteria and instruction to screening committee
IX.
Adjourn
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