September 28, 2017 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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I.C. Future Ready. Community Strong.
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I.C.1. Sioux Trail Elementary
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I.C.2. Audit Award
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II. Business Meeting
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II.A. Approve Agenda
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II.B. Consent Agenda
Description:
Although board action is required, it is generally unnecessary to hold discussion on these items. In the event a board member wishes to discuss an item, that item will be moved for separate consideration.
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II.B.1. Approve Minutes
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II.B.2. Approve Personnel Recommendations
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II.B.3. Adopt a Resolution to Accept Donations
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II.B.4. Approve July Payroll, Claims and Receipts
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II.B.5. Accept the Budget Analysis for the Month Ending June 30, 2017
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II.B.6. Approve Scheduling Board Retreats on November 28, 2017 and December 11, 2017
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II.B.7. Approve Change Order #1 for the Eagle Ridge Middle School Tennis Court Resurfacing Project
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II.B.8. Approve with no Changes Policy 101: Legal Status of the School District and Policy 101.1: Name of the School District; and approve, on a first reading basis, changes to Policies 102: Equal Educational Opportunity and 103: Complaints-Students, Employees, Parents, Other Persons
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III. New Business
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III.A. Receive a Report on Early Childhood Programs
Speaker(s):
Tom Umhoefer, Director of Community Education
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III.B. Receive a Report on Levy Communications
Speaker(s):
Ruth Dunn, Director of Communications
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III.C. Approve Revisions to Long-Term Facilities Maintenance (LTFM) Application
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.C.1. LTFM Revenue Application
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III.C.2. LTFM Expenditure Application
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III.C.3. LTFM Statement of Assurances
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III.D. Certify the Proposed Tax Levy Payable in 2018 and set the date of the Truth and Taxation Hearing
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.E. Adopt Resolution Appointing Election Judges for the November 7, 2017 School District Special Election
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.F. Receive a Report on Technology and Information Educational Services (TIES)
Speaker(s):
Cindy Amoroso, Superintendent
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IV. Committee Reports
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V. Adjourn
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