October 12, 2017 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. September 26, 2017 Regular Meeting, Open and Closed Sessions
Attachments:
()
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3. Recognition
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3.a. Board Salute
Attachments:
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3.b. Public Comments
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4. Board Member Reports
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4.a. Elsie Johnson School Presentation
Attachments:
()
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4.b. Appoint IASB Delegate
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4.c. Review IASB Resolutions
Attachments:
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4.d. Other
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5. Reports of the Superintendent
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5.a. Innovation Centers Presentation
Attachments:
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5.b. MacBook/iPad Purchase Resolution
Attachments:
()
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5.c. Approve Employee Conference Expense Reports
Attachments:
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5.d. FOIA Requests
Attachments:
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6. Public Comments
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7. Recommendations of the Superintendent
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7.a. Approve the Personnel Report
Attachments:
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7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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7.b.1) Treasurer's Report for the month ended August 31, 2017
Attachments:
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7.b.2) Approve Payment of Bills
Attachments:
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7.b.3) Resolution #2017-22 Authorizing the Sale of Personal Property - Computers
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8. Closed Session
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9. Any other items that may normally come before the Board.
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10. Adjourn
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