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October 24, 2017 at 12:00 PM - Special Meeting

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROUTINE BUSINESS
III.A. Sign into BoardBook
III.B. Roll by Secretary
III.C. Action on Minutes of the September 12, 2017 Regular Meeting, the September 26, 2017 Special Meeting and the October 10, 2017 Regular Meeting.
IV. COMMUNICATIONS
V. COMMITTEE REPORTS
V.A. Buildings and Grounds Committee - Dave Longmeyer, Chair
V.A.1. Report, Motion and Approval as Required
V.A.1.a. Report on October 17, 2017 Meeting
V.B. Curriculum Committee - Liz Williams, Chair
V.B.1. Report, Motion and Approval as Required
V.B.1.a. Report on September 27, 2017 Meeting
V.B.2. Report, Motion and Approval As Required
V.B.2.a. Report on October 23, 2017 Meeting
VI. REPORT OF THE SUPERINTENDENT
VI.A. Payment of Vouchers
VI.B. Personnel Report
Attachments: (1)
VI.C. 2017  Summer School Report
Attachments: (1)
VI.D. McKinley Academy Contract - Board Questions
VI.E. Designate Equity/Title IX Coordinator
VI.F. District Activity Update
VI.G. Grade Alignment
VII. UNFINISHED BUSINESS
VII.A. Vote on 2017-2018 Budget
Attachments: (1)
VII.B. Set the Tax Levy
VIII. NEW BUSINESS
VIII.A. Items Brought Forward from 9-27-17 Curriculum Committee Meeting
VIII.A.1. Staff Travel
VIII.A.1.a. Beyond School Hours National Education Conference, February 20-24, 2018, Orlando, FL (2)
VIII.B. Items Brought Forward from 10-23-17 Curriculum Committee meeting
VIII.B.1. Staff Travel
VIII.B.1.a. Beetles Leadership Institute - San Francisco, CA, December 9-16, 2017  (2)
VIII.B.1.b. IB Travel - St. Petersburg, FL, November 29-December 2, 2017  (1)
VIII.B.1.c. Music Travel - National Strings Conference, March 8-9, 2018, Atlanta, GA (1)
VIII.B.1.d. German Live - Seligenstadt, Germany, June 12-28, 2018
VIII.B.2. Vote on Course Proposal
VIII.C. WASDA State Conference - January 17-19, 2018
IX. FUTURE MEETING DATES
X. ADJOURN

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