October 16, 2017 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton,
 Dan Centers, Crystal Frank, Liz Jarvis, Mark Johnson

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. LPS Points of Pride - Stevenson High School Global Education Program

III.B. District Update from the Superintendent

III.C. Written Communications

III.D. Audience Communications (Limited to 15 minutes, with remainder following Personnel Matters)

III.E. Response to Prior Audience Communications

IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Regular Meeting of September 18, 2017

V.B. *Minutes of the Special Meeting of September 25, 2017

V.C. *Minutes of the Closed Session of September 25, 2017

VI. INSTRUCTION MATTERS

VI.A. *Approval of Adult Education Program of Study

VII. BUSINESS MATTERS

VII.A. Presentation of Financial Statements for 2016-2017

VII.B. Approval of Bulk Salt Purchase

VII.C. Approval to Purchase Furniture for Western Wayne Skill Center Students at Garfield Community School - 2013 Bond/Capital Projects Fund

VII.D. Approval of Bid Results for Webster LMC Air Conditioning - 2013 Bond

VIII. PERSONNEL MATTERS

VIII.A. Teacher for Approval

VIII.B. Resignation

VIII.C. Retirements

IX. HEARING FROM BOARD MEMBERS

IX.A. First Reading of Board Policies:
   ABCC - Board Member Term of Office
   AFC - Emergency Closings of Schools
   BGA - Membership in Associations
   DFG - Fees, Payments, and Rentals
   EBH - Leasing and Renting
   KG - Community Use of School Facilities
   KI - Material Distribution in Schools
   KM - Visits to Schools
   KN - Public Complaints
   LDAJA - Security Footage
   MK - Accreditation

IX.B. Hearing from Board Members

X. ADJOURNMENT