October 16, 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 SPECIAL BOARD MEETING AND THE REGULAR BOARD MEETING ON SEPTEMBER 18, 2017

V.B. APPROVE PAYMENT OF BILLS FOR SEPTEMBER 2017

V.C. APPROVE MONTHLY FINANCIAL REPORTS FOR SEPTEMBER 2017

V.D. APPROVE PERSONNEL RECOMMENDATIONS

V.D.1. EMPLOYMENT AGREEMENTS

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

V.D.3. RESIGNATION AGREEMENTS

V.D.4. ADDITIONAL POSITION REQUEST

V.D.5. LEAVE OF ABSENCE REQUESTS

V.E. ADOPT RESOLUTION FOR GRANT APPLICATION

V.F. APPROVE DONATIONS AND GRANTS

V.G. APPROVE EXTENDED FIELD TRIPS

V.H. APPROVE FUNDRAISING ACTIVITIES

V.I. APPROVE FIRST READING OF DISTRICT POLICY REVISIONS

V.J. APPROVE SCHOOL DISTRICT AGREEMENTS

VI. REPORTS/DISCUSSION ITEMS

VI.A. ALPINE SKIING REQUEST

VI.B. SUMMER PROGRAMMING UPDATE

VI.C. ENROLLMENT UPDATE

VII. ACTION ITEMS

VII.A. APPROVE 2017 EXECUTIVE SUMMARY OF FINANCIAL AUDIT

VII.B. AWARD BUS LEASE BID

VII.C. ACCEPT WORLD'S BEST WORKFORCE REPORT SUMMARY

VII.D. FIRST READING OF PORTRAIT OF A GRADUATE

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