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October 23, 2018 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 October 9, 2018 Regular Meeting
IV. COMMUNICATIONS
V. REPORT TO THE SUPERINTENDENT
V.A. Personnel Report
Attachments: (1)
V.B. Summer School Report
Attachments: (1)
V.C. District Activity Update
V.D. Safety and Security Update
V.D.1. DOJ Safety Grant - Part II
Attachments: (1)
V.E. WASB Regional Meeting Report - October 18, 2018
Description:  October 18, 2018, Millhome Supper Club, Kiel
VI. UNFINISHED BUSINESS
VI.A. Policy Revision - 2nd Read of Policy 5113.01 (brought to Board 10-9-18)
VI.A.1. Policy 5113.01 - Part-Time Open Enrollment
Attachments: (1)
VI.B. State Education Convention - January 23-25, 2019
VII. NEW BUSINESS
VII.A. Adjustments to 2018-2019 Budget
Attachments: (1)
VII.B. Set the Tax Levy
VII.C. Items Brought Forward from 10-9-18 Curriculum Committee
VII.C.1. Staff Travel
VII.C.1.a. Association for Career and Technical Education (ACTE) Career Tech Vision 2018 Conference - San Antonio, TX - November 28 - December 1, 2018
VII.C.2. Course Proposals
VII.C.2.a. Composition and Design for Publication -Yearbook
VII.C.2.b. Social Studies Seminar
VIII. FUTURE MEETING DATES
VIII.A. December - 4th Tuesday Meeting
IX. COMMITTEE REFERRALS
X. ADJOURN

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