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October 11, 2018 at 7:00 PM - Regular

Agenda
1. Call to Order
1.a. Roll Call/Quorum
1.b. Pledge of Allegiance
2. Approval of Minutes
2.a. September 27, 2018 Regular Meeting, Open and Closed Sessions
Attachments:
3. Recognition
3.a. Public Comments
4. Board Member Reports
4.a. State and Federal Grants Presentation
4.b. Revised Board Policy for 1st Reading
4.c. Appoint IASB Delegate
4.d. Review IASB Resolutions
5. Reports of the Superintendent
5.b. MacBook/iPad Purchase Resolution
5.c. Approve Employee Conference Expense Reports
5.d. Other
6. Public Comments
7. Recommendations of the Superintendent
7.a. Approve the Personnel Report
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.)
7.b.1) Treasurer's Report for the month ended August 31, 2018
7.b.2) Approve Payment of Bills
7.b.3) Approve Revised Board Policy for 1st Reading
7.b.4) Resolution #2018-21 Regarding Amounts of Money Necessary to be Raised by Taxation in 2018
7.b.5) Resolution #2018-22 Authorizing the Sale of Personal Property - Computers
8. Closed Session
9. Any other items that may normally come before the Board.
10. Adjourn
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