1. Approve Publishing 2016-2017 Budget Amendment

1. Consent Agenda Items
   
   1. Approve minutes from Regular Meeting---April 17, 2017
   2. Approve minutes from Special Meeting --- April 19, 2017
   3. Approve minutes from Special Meeting---May 1, 2017
   4. Approve April Financial Reports
   5. Approve Personnel Recommendations
   6. Second Reading of Board Policies 506.2-507.5 Student Directory Information, Authorization for Releasing Student Directory Info, Use of Directory Information, Student Photographs, Student Library Circulation Records, Student Health and Well-Being, Student Health and Immunization Certificates, Administration of Medication to Students, Authorization-Asthma or Airway Constricting Medication Self-Administration, Consent Form, Parental Authorization and Release Form for the Administration of Prescription  Medication to Students, Communicable Diseases – Students, Communicable Disease Chart, Reportable Infectious Diseases, Reporting Form, Student Illness or Injury at School, Emergency Plans and Drills
   7. First Reading of Board Policies 507.6-508.4 Student Insurance, Custody and Parental Rights, Student Special Health Services, Special Health Services Regulation, Wellness, Appendix A Nutrition Education Promotion, Appendix B Physical Activity, Appendix C Other School-Based Activities That Promote Student Wellness, Appendix D Nutrition Guidelines for All Foods Available on Campus, Appendix E Plan for Measuring Implementation, Miscellaneous Student-Related Matters, Class or Student Group Gifts, Open Night, Student Telephone Calls, Supervision After School Events

VI. Receive Communications and Visitors

VII. Student Achievement and Recognition

1. Administrator Reports
   
   1. Elementary School
   2. Middle School
   3. High School
   4. Activities

1. Old Business
   
   1. 2015-2016 Audit Report

1. New Business
   
   1. $10,000,000 General Obligation School Bonds, Series 2017
      
      1. Resolution Appointing Paying Agent, Bond Registrar, and Transfer Agent.  Approving the Paying Agent, Bond Registrar, and Transfer Agent Agreement and Authorizing the Execution of Same. 
      2. Approval of form of Tax Exemption Certificate
      3. Approval of Continuing Disclosure Certificate
      4. Resolution Amending the Resolution Authorizing the Issuance of Approximately $10,000,000 General Obligation School Bonds, 2017, and Levying a Tax for the Payment Thereof. 
   2. Approve increasing amount of money in our depository to allow for bond receipts
   3. Adding a Multi-occupational Careers Program at the high school
   4. Approve Soccer Sharing Agreement with Charles City
   5. Approve salary increases for contracted support staff
   6. Approve contracts and salary increases for administrators
   7. Approve Meal Prices for 2017-2018 school year
   8. Approve AEA purchasing agreement
   9. Paint bids for the DOT Garage
   10. Update on Fire Marshal’s report
   11. Update on the facilities Project
   12. Approve Second payment to FCMG
   13. Set date and time for superintendent’s evaluation

1. Discussion Items
   
   1. Student Board Member Input
   2. Future Board Meeting Agenda Items

1. Set date and time for next regular meeting---June 19, 2017 6:30 p.m.

XIII. Adjourn