October 8, 2018 at 6:30 PM - Committee of the Whole / Work Session

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. DESIGN / DEVELOPMENT FOR WMS & PCEC

III.1.b. BOND PROJECT UPDATE

III.1.c. MONITORING REPORT 1.1, GLOBAL ENDS (National)

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. CONSENT AGENDA - None

VI. DISCUSSION ITEMS

VI.1. CHANGES TO ENDS 1.1

VI.2. CHANGES TO BYLAW 0144.2, BOARD MEMBER ETHICS

VI.3. BOARD SELF-ASSESSMENT GUIDE

VI.4. MASB DELEGATE ASSEMBLY RESOLUTIONS - AMENDED-NEW-SUBSTITUTED

VI.5. REVIEW OF MEETING WITH PORTAGE CITY COUNCIL

VII. ACTION ITEMS

VII.1. ACCEPTANCE OF MONITORING REPORT 2.1, TREATMENT OF CONSUMERS (GP 4.4)

VII.2. ACCEPTANCE OF MONITORING REPORT 2.5, FINANCIAL CONDITION-ACTIVITIES (GP 4.4)

VII.3. ACCEPTANCE OF MONITORING REPORT 2.8, CONFLICT OF INTEREST (GP 4.4)

VII.4. BUS SAFETY WEEK PROCLAMATION (GP3.1.3.A)

VIII. ADJOURN