October 5, 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 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

5.7. Delta Dental Renewal 

5.8. Accept TC Resignation Agreement

5.9. Consider Discipline of Student DH

5.10. Mechanical HVAC

6. Recognition of Service

6.1. Joi Dundas

7. Report of the Superintendent (2:130)

7.1. Mission, Vision, Core Value Review

7.2. FOIA

7.3. Winter Weather Procedures Update

7.4. Annual Emergency Plan Review

7.5. Outstanding Fees

7.6. Month by Month BOE To-Do

7.7. Springfield Update

7.7.1. ESSA and EBM

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

9. Administrator Report - Highland Grade School

9.1. https://www.youtube.com/watch?v=3uO7B2dKX6E&feature=youtu.be

10. Student Advisory Council

11. Notices and Communications

12. 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.)

13. Unfinished Business

13.1. Facility Fees

13.2. Press Issue 95

14. New Business

14.1. Approve Tentative Levy

14.1.1. https://youtu.be/oG27yN2sZy0

14.2. Approve Risk Management Plan

14.3. HUMANeX Proposal

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)