Sterling - Regular Board Meeting 2/28/2018

Board of Education Agenda

1. Call to Order (Roll)

2. Closed Session

3. Motion to Return to Open Session

4. Pledge of Allegiance

5. Approval of Amendments to Agenda – Action

6. Board Salute

1. CMS and SHS Students of the Month

7. Student Learning Spotlight

8. Communications from Visitors

1. SEA
2. SAESP
3. Members of the Public

9. Committee Reports Approval – Action

1. Community Relations
2. Facility-Transportation-Finance
3. Education Committee

10. Superintendent of Schools

1. Summer 2018 District Office Summer Hours – Informational
2. SPS 2019-2020 School Calendar Approval – Action
3. Freedom of Information Act Requests – Informational
4. Approval of Sterling Schools Foundation Directors – Action

11. Finance and Operations

1. Resolution Authorizing and Providing for General Obligation Bonds Series 2018A – Action
2. Facility and Grounds Building Addition and Paving Work Bid – Action
3. Roof Work in Summer 2018 Bid – Action
4. District Wide Phone System Purchase – Bid

12. Consensus Items – Action

1. Regular Meeting Minutes of 1/24/18
2. Closed Session Minutes of 1/24/18
3. Personnel Report 2/28/18
4. Destruction of Closed Session Audio Recordings of 08/17/16
5. Bill for Payment/Imprest fund, Statements of Position, Treasure’s Report and Activity Funds
6. Exceptions to Consensus Items (If Any)

13. Other Business

1. Items for Clarification
2. Items for Future Agendas
3. Communications – March Board Calendar

14. Closed Session

15. Motion to Return to Open Session

16. Adjourn