October 9, 2017 at 6:30 PM - Committee of the Whole / Work Session

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. MONITORING REPORT 1.1, GLOBAL ENDS (NATIONAL)

III.1.b. BOND BID PACKAGE #3 - CENTRAL MIDDLE SCHOOL SITE PLAN REVIEW AND CENTRAL ATHLETIC EVENT FACILITY SITE PLAN REVIEW

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. DISCUSSION ITEMS

V.1. RECOMMENDED LEXIA PURCHASE

V.2. REVIEW GOVERNANCE POLICY 3.10, COST OF GOVERNANCE, AND 3.11, COMMUNICATIONS

VI. ACTION ITEMS

VI.1. ACCEPTANCE OF MONITORING REPORT 2.1, TREATMENT OF CONSUMERS (GP4.4)

VI.2. ACCEPTANCE OF MONITORING REPORT 2.5, FINANCIAL CONDITION AND ACTIVITIES (GP4.4)

VI.3. ACCEPTANCE OF MONITORING REPORT 2.8, CONFLICT OF INTEREST (GP4.4)

VI.4. BUS SAFETY WEEK PROCLAMATION (GP3.1.3.A)

VII. ADJOURN