August 3, 2017 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 Payroll

5.2. Approve Accounts Payable

5.3. Approve Minutes

5.4. Personnel Report

5.5. Approve Activity Accounts

5.6. Approve Treasurer's Report

5.7. Approve Treasurer's Bond

5.8. Move to keep Closed Session minutes Closed

5.9. Move to destroy closed session minutes 18 months or older

5.10. Succession Plan

6. Recognition of Service (5:110)

6.1. Alexis Lamb

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

8. Report of the Superintendent (2:130)

8.1. FOIA

8.2. Audit Update

8.3. Springfield Update

8.4. Review SIP/DIP (2:20)

8.5. Data Report (6:340)

8.6. Review of annual BOE calendar

8.7. Review Suicide Prevention Plan

8.8. FY 18 Presentation Schedule

8.9. GCN Training Rollover and Update

9. Notices and Communications

9.1. New Teacher Reception August 29th

10. 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.)

11. Unfinished Business

11.1. Affirm Superintendent goals for FY 18

11.2. Approve Amended 2017-2018 school calendar

11.3. Approve Tentative Budget

11.3.1. https://www.youtube.com/watch?v=UfptXkNpixc

11.4. Policy Approvals (6:280, 7:190, 7:200)

11.5. Approve Job Descriptions

12. New Business

12.1. Board Self-Assessment Review

13. 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)

14. Reconvene in open session

15. Adjourn (2:220)