September 18, 2017 at 7:30 PM - Board of Education Regular Meeting

I. CALL TO ORDER, VERIFICATION OF QUORUM

II. EXECUTIVE SESSION

II.A. Discussion of Correspondence from the Board of Education's Legal Counsel Subject to the Attorney-Client Privilege

II.B. Discussion Regarding Litigation: Steephill Renewables, LLC v. Board of Education, et al

II.C. Collective Bargaining

III. RESUME PUBLIC SESSION

IV. PLEDGE OF ALLEGIANCE

V. RECOGNITION

V.A. 2018 National Merit Scholarship Semifinalists

VI. APPROVAL OF MINUTES

VI.A. Approval of Minutes from the August 21 Regular Meeting and Executive Session and the August 23 Board Workshop

VII. PUBLIC COMMENT

VIII. STUDENT BOARD OF EDUCATION REPRESENTATIVE COMMENTS

IX. NEW BUSINESS

IX.A. Recognition of Gifts

IX.B. WPS Enrollment Report

IX.C. WPS Drug and Alcohol Update

IX.D. School Resource Officer Report

IX.E. School Resource Officer Memorandum of Understanding Approval

IX.F. Ratification of the Tentative Agreement between Weston Board of Education and AFSCME, Local 1303-110 of Council 4, for a collective Bargaining Agreement, effective July 1, 2017 through June 30, 2020

IX.G. Approval of Legal Settlement in Steephill Renewables, LLC v. Board of Education, et al

IX.H. FY 2017 Year-End Financial Report

IX.I. Second FY 2018 Financial Update and Approval of Transfers

X. OLD BUSINESS-none

XI. SUPERINTENDENT'S REPORT

XI.A. District Update

XII. COMMITTEE REPORTS

XII.A. Communications Committee

XII.B. Curriculum Committee

XII.C. Facilities Committee

XII.D. Finance Committee

XII.E. Policy Committee

XII.F. Negotiations Committee

XII.G. CES

XII.H. CABE

XII.I. Weston Education Foundation

XIII. WRITTEN REPORTS

XIII.A. Principals' Reports

XIV. NEXT SCHEDULED MEETINGS OF THE BOARD OF EDUCATION

XIV.A. Board Workshop-Digital Learning and Technology on October 2, 2017 at 7:30 p.m.

XIV.B. Regular Session on October 16, 2017 at 7:30 p.m.

XIV.C. Review of Pending Agenda Items for Next Meeting

XV. ADJOURNMENT