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September 12, 2017 at 7:00 PM - Regular Meeting

Agenda
I. PLEDGE OF ALLEGIANCE (7:00 p.m. - BOARD ROOM)
II. ROUTINE BUSINESS 
II.A. Sign in to BoardBook
II.B. Call to Order by President
II.C. Roll by Secretary
II.D. Action on Minutes of August 8, 2017, Regular Meeting and August 22, 2017, Special Meeting
III. COMMUNICATIONS
IV. STUDENT LEARNING SHOWCASE
Description:  Monroe will be presenting - topic to be determined
IV.A. Monroe Elementary School will present 5th & 6th Grade Summer Math Program
IV.B. Lincoln High School - Homecoming
V. PUBLIC INPUT
VI. VI. COMMITTEE  REPORTS
VI.A. Finance and Budget Committee:  Dave Nickels, Chair
VI.B. Personnel Committee:  Linda Gratz Chair
VII. REPORT OF THE SUPERINTENDENT
VII.A. Payment of Vouchers
VII.B. Monthly Financial Report
VII.C. Personnel Report
VII.D. Superintendent and Director's Report
VII.E. Enrollment Update
VII.F. Tax Incremental Finance (TIF) District #19
VII.G. Capital Improvement Survey
VII.H. Rahr Memorial School Forest
Attachments: (2)
VII.I. Designate Youth Options Coordinator
VII.J. District Activity Update
VIII. UNFINISHED BUSINESS
VIII.A. Second Read - Policies Brought forward from August 3, 2017 Finance & Budget Committee and August 8, 2017 Regular Board Meeting 
VIII.A.1. Policy 1619.02 - Privacy Protections of Fully Insured Group Health Plans (new)
Attachments: (1)
VIII.A.2. Policy 3419.02 - Privacy Protections of Fully Insured Group Health Plans (new)
Attachments: (1)
VIII.A.3. Policy 4419.02 - Privacy Protections of Fully Insured Group Health Plans (new)
Attachments: (1)
VIII.A.4. Policy 6108 - Authorization to Make Electronic Fund Transfers (new)
Attachments: (1)
VIII.A.5. Policy 6110 - Finances (revised)
Attachments: (2)
VIII.A.6. Policy 6424 - Purchasing Cards (new)
Attachments: (1)
VIII.A.7. Policy 8330 - Student Records (revised)
Attachments: (2)
VIII.A.8. Policy 8500 - Food Services (revised)
Attachments: (2)
VIII.A.9. Policy 8605 - Use of Electronic Wireless Communication Devices by District Employees who Operate Board-Owned or Operated Vehicles (new)
VIII.B. Second Read - Items Brought forward from August 14, 2017, Curriculum Meeting and the August 22, 2017 Special Board Meeting
VIII.B.1. Policy 5780 - Student/Parent Rights (new)
Attachments: (1)
VIII.B.2. Policy 2413 - Health Education (revised)
Attachments: (1)
VIII.B.3. Policy 5530 - Drug Prevention (revised)
Attachments: (1)
VIII.C. 2017-2018 Budget Information - Multi-Year Budget Projections (Update)
IX. NEW BUSINESS
IX.A. MPSD School-Based Sports Program
X. FUTURE MEETING DATES (Informational/Possible Action)
XI. COMMITTEE REFERRALS
XII. ADJOURN

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