October 14, 2019 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. BOND PROJECT UPDATE

IV. BOARD EDUCATION

IV.1. CTE MILLAGE PROPOSAL - DAVE CAMPBELL

V. COMMENTS OR COMMUNICATIONS

V.1. BY CITIZENS

V.2. BY BOARD TRUSTEES

V.3. BOARD COMMITTEE REPORTS

VI. CONSENT AGENDA

VI.1. APPROVAL OF MINUTES

VI.1.a. SEPTEMBER 23, 2019 POLICY GOVERNANCE RETREAT & REGULAR BUSINESS MEETING MINUTES

VI.2. APPROVE WMS WATER MAIN CHANGES

VII. ASSURANCE OF DISTRICT PERFORMANCE

VII.1. MONITORING REPORT 1.1 (NATIONAL), GLOBAL ENDS (GP 4.4)

VII.2. MONITORING REPORT 2.1, TREATMENT OF CONSUMERS (GP 4.4)

VII.3. MONITORING REPORT 2.5, FINANCIAL CONDITION AND ACTIVITIES (GP 4.4)

VII.4. MONITORING REPORT 2.8, CONFLICT OF INTEREST (GP 4.4)

VIII. REQUIRED ACTION ITEMS - None

IX. ACTION ITEMS

IX.1. BUS SAFETY WEEK PROCLAMATION (GP 3.1.3.A)

IX.2. RED RIBBON WEEK PROCLAMATION 

X. DISCUSSION ITEMS

X.1. PROPOSED POLICY REVISIONS (BL 0131.1) 

X.1.a. BYLAW 0142.7 - ORIENTATION

X.1.b. BYLAW 0166 - AGENDA

X.1.c. BYLAW 0167.7 - REMOTE PARTICIPATION AT BOARD MEETINGS

X.2. NSBA 2020 ANNUAL CONFERENCE ATTENDANCE (BL 0175.1)

XI. ADJOURNMENT