5:30pm
I. Welcome / Pledge of Allegiance – David Eagan, President
II. Acceptance of Board Minutes – Regular Meeting (December 20, 2017)
III. Financial Report, Bank Statements, Warrant – Mr. G. Hilton, Business Manager
IV. School Report – Kelly Yusko, Teacher K-1
V. Public Comments – Agenda Items Only
VI. Superintendent’s Report – Mrs. D. Haab
– APPR observation forms
VII. 2018-2019 Budget
VIII. Resolutions
1. RESOLVED, that the Board of Trustees approves the minutes of its regular
meeting held on December 20, 2017.
2. RESOLVED, that the Board of Trustees approves the Check Warrant
( December 14, 2017 – January 13, 2018)
3. RESOLVED, that the Board of Trustees approves the appointment of Lillian
Mesen to the teacher aide leave replacement position at a daily rate of $100.
4. RESOLVED, that the Board of Trustees approves the addition of Robert
Schiavoni to the Substitute List
IX. New Business
X. Public Comments
XI. Executive Session
XII. Adjournment