September 18, 2017 at 7:00 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. DELEGATIONS AND INDIVIDUALS

IV. DISTRICT POINTS OF PRIDE

V. CONSENT AGENDA

V.A. APPROVE MINUTES OF THE REGULAR BOARD MEETING ON AUGUST 21, 2017

V.B. APPROVE PAYMENT OF BILLS FOR AUGUST, 2017

V.C. APPROVE PERSONNEL RECOMMENDATIONS

V.C.1. EMPLOYMENT AGREEMENTS

V.C.2. EMPLOYMENT AGREEMENT - CO-CURRICULAR

V.C.3. RESIGNATION AGREEMENTS

V.C.4. ADDITIONAL POSITIONS REQUEST

V.C.5. POSITION REQUEST

V.C.6. LEAVE OF ABSENCE REQUESTS

V.C.7. RETIREMENT AGREEMENTS

V.C.8. PART TIME TEACHING PROGRAM

V.C.9. TERMINATION

V.D. APPROVE RESOLUTION FOR GRANT APPLICATIONS

V.E. APPROVE DONATIONS AND GRANTS

V.F. APPROVE EXTENDED FIELD TRIP

V.G. APPROVE FUNDRAISING ACTIVITIES

V.H. ADOPT DISTRICT POLICIES

VI. REPORTS/DISCUSSION ITEMS

VI.A. SCHOOL GARDEN AND ORGANICS

VI.B. LINCOLN SCHOOL CONSTRUCTION UPDATE

VII. ACTION ITEMS

VII.A. APPROVE 2017-2018 DISTRICT AND SCHOOL SITE GOALS

VII.B. APPROVE 2017/PAYABLE 2018 PRELIMINARY TAX LEVY

VII.C. APPROVE 2017-2018 DISTRICT SERVICE RATES

VIII. COMMUNICATION ITEMS

VIII.A. ADMINISTRATIVE TEAM

VIII.B. SCHOOL BOARD MEMBER REPORTS

VIII.C. SCHOOL BOARD COMMITTEE REPORTS

VIII.D. ADDITIONAL FINANCIAL INFORMATION

IX. ADJOURNMENT