October 27, 2016 at 7:00 PM - School Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

5. Approve Consent Agenda (2:220)

5.1. Approve Minutes

5.2. Approve Payroll

5.3. Approve Personnel Report

5.4. Approve Accounts Payable

5.5. Approve Treasurer's Report

5.6. Approve Activity Accounts

6. Report of the Superintendent (2:130)

6.1. FOIA

6.2. Winter Weather Procedures Update

6.3. Fall Housing Report Final Data

6.4. Annual Emergency Plan Review Meeting Re-Cap

6.5. Assessment Roster

6.6. Outstanding Fees

6.7. Month by Month BOE To-Do

7. Year-to-Date Budget Update (4:10)

8. Administrator Report - Highland Grade School

8.1. http://bit.ly/2enGuPj

8.2. https://present.me/view/421271-board-presentation-of-highland-d

9. Student Advisory Council

10. Notices and Communications

11. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item
relating to the role and function of the Board of Education. When the Board President
so directs, persons should stand, give their name and address and begin their statements.
Persons are asked to refrain from making any personal comments regarding any individual.
The Board President reserves the right to limit presentations to five minutes.)

12. Unfinished Business

12.1. Field Trip Consideration

12.2. Policy Approvals

13. New Business

13.1. Approve Tentative Levy

13.2. Termination of IEC

13.3. Audit Materials

13.4. Approval of Risk Management Plan

13.5. Consider Alternate Placement of Student A to Chana

13.6. Consider Alternate Placement of Student B to the FLEX program

14. Board Comments

14.1. IASA NW Dinner

14.2. Mission, Vision, Core Value Review

15. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other
stated exceptions to the Open Meetings Act. (2:220, 2:200)

16. Reconvene in open session

17. Adjourn(2:220)