TENTATIVE AGENDA
1. CALL TO ORDER
2. DELEGATIONS,
COMMUNICATIONS, CONSIDERATION OF
ADDITIONAL
ITEMS FOR THE AGENDA/OPEN FORUM
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES
5. BUSINESS SERVICES
A. WARRANTS
B. FINANCIAL REPORTS
6.
PROFESSIONAL SERVICES AGREEMENT
– SHIVE HATTERY
7. SCHOOL IMPROVEMENT REPORT
8. ADMINISTRATOR REPORTS
9. PERSONNEL
A. RESIGNATIONS
B. RECOMMENDATIONS
10. BOARD POLICY
11. INSTRUCTIONAL SUPPORT LEVY DISCUSSION
FOR FY18
12. DROP-OUT PREVENTION/MODIFIED ALLOWABLE
GROWTH PROGRAM APPROVAL
13. SBRC REQUEST FOR MODIFIED SUPPLEMENTAL
AMOUNT
(OPEN ENROLL OUT)
14. SBRC REQUEST FOR MODIFIED SUPPLEMENTAL
AMOUNT
(INCREASING ENROLLMENT)
15.
SBRC REQUEST FOR MODIFIED SUPPLEMENTAL
AMOUNT
(LEP INSTRUCTION BEYOND 5 YEARS)
16. 28E AGREEMENT FOR FOOD PROCUREMENT
ACTIVITIES
17.
OUT OF STATE TRAVEL REQUEST
18. UPCOMING EVENTS
19. ADJOURN