September 11, 2017 at 6:30 PM - Regular Meeting

1. Call to Order ~ POL 0164.1

2. Roll Call

        Dean___ Brown___ Christian___ Nichols___ Souder___ Baker___ Combs____

3. Pledge of Allegiance

4. Approve the Agenda ~ POL 0166

        Motion by ________________________________

        Supported by _____________________________

VOTE: __________ MOTION: __________

5. Approve Minutes from Previous Meeting - 08/28/2017 Work Session Meeting

        Motion by ______________________________

        Supported by ___________________________

VOTE:___________ MOTION:______________

6. Approve the Consent Agenda ~ POL 0166.1, BOP 1.1.3

        Motion by ________________________________

        Supported by _____________________________

VOTE: __________ MOTION: __________

6.A. Recommendation to Hire

7. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2

8. Closed Session ~ 0167.2, BOP 1.3.2
Motion to move into Closed Session under the Open Meetings Act Section 8(e) "To consult with its attorney regarding trial or settlement strategy in connection with specific pending litigation, but only if an open meeting would have detrimental financial effect on the litigating or settlement position of the public body."

        Motion by ______________________________

        Supported by ___________________________

ROLL CALL VOTE:

Combs____ Brown____ Souder____Nichols____ Dean____ Christian____ Baker____

VOTE:___________ MOTION:__________

9. Reports

9.A. Superintendent Report

9.A.1. Principal updates - Student Handbooks

9.B. MASB Legislative Update

10. Discussion ~ BOP 1.3.6

10.A. MASB Leadership Conference - Nominating a Delegate and Alternate Delegate for the Leadership conference.

11. Citizen's Second Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2

12. Action Items ~POL 0167.1, BOP 1.4

12.A. Motion to nominate ______________________________ as the delegate for the MASB Leadership Conference and  ______________________________ as the alternate delegate.

        Motion by ______________________________

        Supported by ___________________________

VOTE:__________ MOTION:__________

13. Board Opportunity to Make a Comment/Statement ~ POL 0143.1

14. Correspondence

15. Adjourn