October 17, 2017 at 6:30 PM - Regular Meeting

I. Call meeting to order

II. Consent Items

II.1. Minutes

II.2. Monthly Bills

II.3. Financial Reports

II.4. Appraisal District Reports

III. Mid-Management Campus and Programs Reports

III.1. Athletic Director's Report

III.2. Assistant Superintendent's Report

III.3. Special Services Director Report

IV. New Business

IV.1. Consideration and possible approval of Accepting new school bus without seat belts.

IV.2. Consideration and possible approval of purchasing new kitchen equipment.

IV.2.A. Recommendation: Approve the purchase of two steamers and two convection ovens for $19,389.98 from Big Plate Restaurant Supply.

IV.3. Consideration and possible approval of proposed budget amendments.

IV.3.A. Recommendation: Approve the budget amendments as presented.

IV.4. Consideration and possible action concerning the roofing project

IV.5. Consideration and possible approval of student transfers.

IV.5.A. Recommendation: Approve the student transfers as presented.

IV.6. Consideration and possible approval of Resolution to
     Nominate GCTAD Board

IV.6.A. Recommendation: Approve the resolution nominating Jeff Lott and Royce Hart to the GCTAD Board.

IV.7. Consideration and possible approval of 2017-18 Attendance Manual

IV.7.A. Recommendation: Approve the 2017 - 2018 Attendance Manual as presented

V. Personnel

VI. Superintendent's Report

VI.1. • Review of Legislative update
• Friday October 20th - Varsity Football @ Stamford 7:30 pm
•Saturday October 21st - JH VB District Tournament @ Post
• Saturday October 21st - High School Band Regional Marching Contest @ Lowery Field 4:45 pm
• Tuesday October 24th - High School VB versus Plains 4/5/6 pm (Senior night)
•Friday November 10th - Trooper Jonathan McDonald Memorial Highway Dedication 10:30 am Antelope Arena
•Thursday November 16th - November Board Meeting 6:30 pm

VII. Adjournment