Board Meeting Agenda

• AGENDA ** June 8, 2017 ** REGULAR MEETING

  Regular Board Meeting, 7:00 p.m. Cowden Board Room

  1. Call to order and roll call regular scheduled board meeting 2. Consent Agenda: Approval of minutes of previous regular meeting Approval of current board bills Approval of treasurer’s report 3. Public comment: Aaron Nohren 4. Speaker: 5. Old Business: 6. New Business: Financial update Discuss Resolution to transfer funds from Tort to General Fund Approve 2016-17 Amended School District Budget Authorize Superintendent to advertise for bids on: Bread Milk Food Products Gasoline/Diesel LP Gas Approve Purchase of Time Clocks for Non-Certified Personnel to be implemented 2017-18 school year. Approve Title I District Plan 2017 Approve Shelby County prevailing wage rate June 2017 (hand out) Approve Nationwide Life Insurance Company as Optional Student Ins. Provider 2017-18 School Year Approval of Trips 7. Superintendent’s Report. 8. Closed Session: Discuss Appointments, Employment, Compensation, Benefits, Discipline, Performance, Negotiations, Administrators’ Contracts or Dismissal of Personnel 9. Act on closed session Possible action to hire 5th & 6th grade basketball coach for the 2017-18 school year contingent upon meeting all requirements Possible action to hire 7th & 8th grade basketball coach for the 2017-18 school year contingent upon meeting all requirements Possible action to hire Junior High Cross Country coach for the 2017-18 school year contingent upon meeting all requirements Possible action to hire bus driver for the 2017-18 school year contingent upon meeting all state requirements 10. Adjourn Meeting

  Sincerely yours, Darrell Gordon, Superintendent C.U.S.D. 3A