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October 18, 2018 at 7:00 PM - Regular Meeting

1. Call to Order:
1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
2. Student Spotlight:
2.a. Pirates of the Month
3. Campus Spotlight
4. Open Forum
5. Report Items:
5.a. Superintendent
5.a.1. Legislative Update
5.a.2. Construction Update
5.b. Deputy Superintendent
5.b.1. Elementary Class Size Report
Attachments: (1)
5.c. Assistant Superintendent
6. Consent Items:
6.a. Consider Approval of Minutes for the Regular Called Meeting of  September 20, 2018
Attachments: (1)
6.b. Consider Approval of Minutes for the Special Called Meeting of October 1, 2018
Attachments: (1)
6.c. Personnel:
6.c.1. Resignations, Replacements and New Hires
6.d. Consider Approval of Budget Amendments
Attachments: (1)
6.e. Consider Resolution to Join Region 19 Purchasing Coop (Allied States Coop)
Attachments: (1)
6.f. Consider Approval of Resolution Regarding 4-H Adjunct Faculty
7. Action Items:
7.a. Consider Approval of Bid for Asbestos Abatement at LCMS
7.b. Consider Approval of 2017-2018 Financial Audit
7.c. Consider Approval of Terry & King as Financial Auditors for 2018-2019 Fiscal Year
7.d. Consider Approval of AV for South Elementary Social Stairs
7.e. Consider Approval of Superintendent to Sign Professional Contracts During Critical Hiring Times
8. Adjourn

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