August 21, 2017 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. DELEGATIONS AND INDIVIDUALS
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IV. CONSENT AGENDA
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IV.A. APPROVE MINUTES OF THE SPECIAL BOARD MEETING AND THE REGULAR BOARD MEETING ON JULY 17, 2017
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IV.B. APPROVE PAYMENT OF BILLS FOR JULY, 2017
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IV.C. APPROVE PERSONNEL RECOMMENDATIONS
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IV.C.1. EMPLOYMENT AGREEMENTS
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IV.C.2. EMPLOYMENT AGREEMENT - CO-CURRICULAR
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IV.C.3. RESIGNATION AGREEMENTS
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IV.C.4. ADDITIONAL POSITIONS REQUEST
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IV.C.5. RETIREMENT AGREEMENT
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IV.D. APPROVE DONATIONS AND GRANTS
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IV.E. APPROVE EXTENDED FIELD TRIPS
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IV.F. APPROVE FUNDRAISING ACTIVITIES
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IV.G. APPROVE FIRST READING OF DISTRICT POLICY REVISIONS
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IV.H. ADOPT DISTRICT POLICIES
Attachments:
()
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IV.I. REPEAL POLICY
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IV.J. ADOPT 2017-2018 ACTION PLAN
Attachments:
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IV.K. ADOPT 2017-2018 LEADERSHIP HANDBOOK
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IV.L. APPROVE COOPERATIVE SPONSORSHIP
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IV.M. APPROVE DISSOLUTION OF COOPERATIVE SPONSORSHIP AGREEMENTS
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IV.N. APPROVE SCHOOL DISTRICT AGREEMENTS
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V. REPORTS/DISCUSSION ITEMS
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V.A. ANNUAL REPORT ON HEALTH SERVICES
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V.B. MTSS PRESENTATION
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V.C. 2016-2017 ASSESSMENT RESULTS
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VI. ACTION ITEMS
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VI.A. APPROVE 2017-2018 SUBSTITUTE RATE SCHEDULE
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VI.B. APPROVE RECALL OF STAFF FROM NON-RENEWAL
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VII. COMMUNICATION ITEMS
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VII.A. ADMINISTRATIVE TEAM
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VII.B. SCHOOL BOARD MEMBER REPORTS
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VII.C. SCHOOL BOARD COMMITTEE REPORTS
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VII.D. ADDITIONAL FINANCIAL INFORMATION
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VIII. ADJOURNMENT
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