October 23, 2018 at 12:00 PM - Special Meeting
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROUTINE BUSINESS
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III.A. Sign into BoardBook
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III.B. Roll By Secretary
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III.C. Action on Minutes of October 9, 2018 Regular Meeting
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IV. COMMUNICATIONS
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V. REPORT TO THE SUPERINTENDENT
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V.A. Personnel Report
Attachments:
()
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V.B. Summer School Report
Attachments:
()
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V.C. District Activity Update
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V.D. Safety and Security Update
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V.D.1. DOJ Safety Grant - Part II
Attachments:
()
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V.E. WASB Regional Meeting Report - October 18, 2018
Description:
October 18, 2018, Millhome Supper Club, Kiel
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VI. UNFINISHED BUSINESS
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VI.A. Policy Revision - 2nd Read of Policy 5113.01 (brought to Board 10-9-18)
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VI.A.1. Policy 5113.01 - Part-Time Open Enrollment
Attachments:
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VI.B. State Education Convention - January 23-25, 2019
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VII. NEW BUSINESS
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VII.A. Adjustments to 2018-2019 Budget
Attachments:
()
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VII.B. Set the Tax Levy
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VII.C. Items Brought Forward from 10-9-18 Curriculum Committee
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VII.C.1. Staff Travel
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VII.C.1.a. Association for Career and Technical Education (ACTE) Career Tech Vision 2018 Conference - San Antonio, TX - November 28 - December 1, 2018
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VII.C.2. Course Proposals
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VII.C.2.a. Composition and Design for Publication -Yearbook
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VII.C.2.b. Social Studies Seminar
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VIII. FUTURE MEETING DATES
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VIII.A. December - 4th Tuesday Meeting
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IX. COMMITTEE REFERRALS
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X. ADJOURN
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