Feb 27, 2017 Business Meeting Agenda

1. Closed Session Approval - 3:30 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Women's History Month—March 2017

2.4 Recognition of Educators Who Earned Certification from the National Board for Professional Teaching Standards in 2016

3. Public Comments - 4:35 p.m.

3.1 Keisha Esser

3.2 Diane Hayes

3.3 Justin Hayes

3.4 Steve Sweeney

3.5 Cindy Cacace

3.6 Carol Nalinwoski

3.7 Pramod Chandewar

Item 8.3 (Part 1 of 2)

4. Board/Superintendent Comments - 5:05 p.m.

4.1 Board/Superintendent Comments

4.2 Board Committee Updates

Item 8.3 (Part 2 of 2)

8. Facilities and Boundaries Alternative Work Session - 7:15 p.m.

8.1 Amendment to the Board of Education's Requested FY 2018 Capital Budget and Amendments to the FY 2017-2022 Capital Improvements Program for Outdoor Play Space Maintenance Project

8.4 Superintendent's Recommendation for the Highland Elementary School Service Area Boundary Study

8.2 Amendment to the Board of Education's Requested FY 2018 Capital Budget and Amendments to the FY 2017-2022 Capital Improvements Program, Funding Expenditure Shift for Current Revitalization/Expansion Project

6. Consent Items - 6:35 p.m.

6.1 Acceptance of Wood Acres Elementary School Addition Project

6.2 Architectural Appointment—Thomas W. Pyle Middle School Addition Project

6.3 Award of Contract—Damascus Elementary School Heating, Ventilation, and Air Conditioning Replacement Project

6.4 Award of Contract—Greencastle Elementary School Heating, Ventilation, and Air Conditioning Replacement Project

6.5 Fiscal Year 2017 Supplemental Appropriation for Relocatable Classrooms

5. Items of Legislation - 5:35 p.m.

5.1 Recommended Positions

7. Discussion/Action Item - 6:40 p.m.

7.1 Update on the 2017-2018 School Year Calendar

9. Discussion Item - 8:15 p.m.

9.1 Fiscal Year 2016 Annual Report

10. Board of Education Items - 9:05 p.m.

10.1 Future Closed Session Resolution

10.2 Report of Previous Closed Session

10.3 New Business

11. Informational Summary - 9:10 p.m.

11.1 Informational Summary for February 14, 2017, Board Meeting

12. Adjournment - 9:15 p.m.