Approval of Agenda 1 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Financial Review 30 minutes

• FY18 YTP Financials - July 1, 2017 - March 31, 2018 (Avalon)
• Teacher Retirement System Review
• Payroll Services Update
• FY19 Budget Planning

         - Hiring Planning

Fundraiser.Sponsorship, & Grant Updates 15 minutes

• 5k/10k Run/Walk - Updates - May 5th

Facility Improvements 15 minutes

• HVAC/Boiler - Updates
• LED Light Proposal - by Net Zero USA
• Future Capital Improvement Projects

PTO Financial - Financial Updates 5 minutes