October 26, 2017 at 5:00 PM - Regular Meeting

1. Public Comment and Introduction of Guests (limited to 20 minutes; 2 minutes per speaker)

2. Superintendent's Report

2.A. EAPrep Celebrations

2.B. Superintendent’s Strategic Priorities Overview

2.C. 2017-18 State Fund Budget Update

2.D. November/December Calendar

3. Consent Agenda
Approval of:

3.A. September 21, 2017 Meeting Minutes

3.B. October 2, 2017 Special Meeting Minutes

3.C. EAPrep Secondary School (MLK Campus) Campus Improvement Plan

3.D. EAPrep Elementary School (SWK Campus) Campus Improvement Plan

3.E. EAPrep District Improvement Plan

4. Action Items
        Discussion and action to be taken regarding:

4.A. EAPrep 2017-18 National School Lunch Program Budget Amendment

5. Executive Session

5.A. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an officer or employee    (§  551.074): Discussion and evaluation of officers and employees for the 2017-2018 school year.

5.B. Deliberation regarding gifts and donations (§ 551.073):  Discussion regarding negotiated contracts for potential gifts and donations.

5.C. Consultation with attorney regarding legal matters (§  551.071):  Private consultation with attorney on any and all subjects or matters   authorized by law.

6. Discussion and action to be taken regarding items discussed in Executive Session.