Call to Order

The President of the Board of Education will call the meeting to order

Item 2

Reports A. Report from Meagan Matt and Noah Wolfson B. Music Awards presented by Dina Madden C. Winter Athletic Report by Bari Suman D. Student Honors

Consent Agenda

A. Approval of Minutes of the 3/7/17 Study Session B. Personnel Actions C. Acceptance of Bids D. Approval of Vendor Agreements and Amendments E. Approval of Vendor Health Service Agreements and Amendments F. Treasurer's Report - February 2017 G. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE H. Authorization to Declare Certain Items Obsolete, or Relocated

Item 5A

Resolution Regarding Consent Order in a Tax Certiorari Proceeding

Item 5B

Approval of an Out of State Field Trip

Item 5C

Resolution Regarding a Certain Staff Member

Item 5D

Approval of Legal Notice & Resolution Establishing Annual District Meeting and Election to be held May 16, 2017

Item 5E

Approval of Chairperson of the May 16, 2017 Budget Vote & Election of School Board Trustees

Item 5F

Approval of Workers for the May 16, 2017 Budget Vote and Election of Trustees

Item 5G

Resolution to Approve the County's Board of Election Trained Election Workers as Alternate Workers for the 5/16/17 Budget Vote

Item 5H

Resolution to Appoint an Acting District Clerk

Item 6

Reports from the Superintendent and Board of Education A. Superintendent's Report B. Updates from the Board of Education Committee Reports C. Questions from the Board and Audience

Item 7

Presentation/Discussion A. Superintendent's 20172018 Recommended Budget

Item 8

Public Comment A. Meeting will be opened to public comment. Comments are limited to 3 minutes per person.

Items 9 & 10

9. Future Business A. Announcements B. Upcoming Meetings 10. Anticipated Motion to Adjourn to Executive Session to Discuss the History of Particular Employees and Potential Litigation