October 18, 2018 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Additions to the Agenda

V. Public Comment on Agenda Items

VI. Presentations

VI.A. Military Veteran Dann Huisken Diploma Award

VII. Report from Superintendent 

VIII. Routine Matters/Old Business

VIII.A. Committee Reports

VIII.A.1. Facilities Committee

VIII.A.2. Promise Committee

VIII.B. Consent Agenda

VIII.B.1. Approval of 10.4.18 Regular Board Meeting Minutes

VIII.B.2. Receive the Treasurer's Report for September and approve expenditures as presented

VIII.B.3. Bond Bid Recommendations

VIII.B.3.a. Eastern Fields Project

VIII.B.3.b. Everett Recommendations

VIII.B.3.c. Dwight Rich Recommendations

IX. New Business/Discussion Items

IX.A. Closed Session - Tenure Charges and Superintendent Self-Evaluation
RECOMMENDED MOTION: "that the Board of Education recess into closed session for the purpose of reviewing personnel issues as is permitted under the Open Meetings Act."

IX.A.1. Closed Session Materials #1

IX.A.1.a. Closed Session Materials #2

IX.A.1.b. Closed Session Materials #3

IX.A.1.c. Closed Session Materials #4

IX.A.1.d. Closed Session Materials #5

IX.A.1.e. Closed Session Materials #6

X. Report from Secretary and Announcements

XI. Public Comment

XII. Adjournment