October 22, 2018 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. COMMUNITEEN UPDATE

III.1.b. ENERGY PROGRAM UPDATE

III.1.c. BOND PROJECT UPDATE

III.1.d. CHANGE ORDER SUMMARY / BOND BUDGET UPDATE

III.1.e. FINANCIAL REPORT

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. CONSENT AGENDA

V.1. APPROVAL OF MINUTES

V.1.a. SEPTEMBER 24, 2018 POLICY GOVERNANCE RETREAT, REGULAR BUSINESS MEETING MINUTES

V.1.b. SEPTEMBER 24 2018 CLOSED SESSION MINUTES

V.1.c. OCTOBER 8, 2018 COMMITTEE OF THE WHOLE WORK SESSION MINUTES

V.2. APPROVE CHANGES TO ENDS POLICY 1.1

V.3. APPROVE CHANGES TO BYLAW 0144.2

VI. ACTION ITEMS

VI.1. APPROVE LOUNSBURY EXCAVATING CONTRACT CHANGE (EL 2.5)

VI.2. RED RIBBON WEEK PROCLAMATION (GP 3.1.3.A)

VI.3. APPROVE ASPHALT PAVING (EL 2.5)

VII. DISCUSSION ITEM - none

VIII. ADJOURN