October 16, 2018 at 5:30 PM - Regular Business Meeting

I. CALL TO ORDER:  (5:30 p.m.)  Mr. Sarley

II. FLAG SALUTE:  Mr. Sam Wells, Board of Directors

III. ROLL CALL:

IV. APPROVAL OF AGENDA:  Mr. Sarley

V. CONSENT AGENDA:  Mr. Sarley

V.1. Personnel Report

V.2. Non-Athletic Extra & Co-curricular Contracts

V.3. 2018-2019 Teachers Assigned Out of Endorsement Area or Teaching With a Limited Teaching Certificate

V.4. October 16 Accounts Payable

V.5. September Financial Report

V.6. 2018-2019 Perkins Grant Application

V.7. Regular Study Meeting Minutes of October 2, 2018

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (5:35 p.m.)  Mr. Sarley

VI.1. National School Safety Week:  Mr. Mark Higgins

VI.2. American Education Week/November 12-16, 2018:  Mr. Wade Smith

VI.3. Berney 4th Grade and Garrison 7th Grade ELA Collaborative Teams:  Mrs. Michelle Carpenter, Mr. Robert Elizondo, and Staff

VII. COMMUNICATIONS:  Mr. Sarley

VIII. CITIZENS' COMMENTS:  (6:20 p.m.).  Mr. Sarley

IX. REPORTS:  (6:25 p.m.)  Mr. Sarley

IX.1. Student Representative:  Ms. Zoe Gannon

IX.2. Board of Directors Report:  Mr. Derek Sarley

IX.3. Superintendent's Report:  Mr. Wade Smith

IX.4. Enrollment Report:  Mr. Wade Smith

IX.5. Policy 1st Readings:  Mr. Wade Smith
          2190 - Highly Capable Programs
          2255 - Alternative Learning Experience Courses
          2320 - Field Trips
          2410 - High School Graduation Requirements
          3115 - Homeless Students Enrollment Rights and Services
          3124 - Removal/Release of Student During School Hours
          3200 - Rights and Responsibilities
          3207 - Prohibition of Harassment, Intimidation and Bullying
          3432 - Emergencies
          6535 - Student Insurance
          6900 - Facilities Planning

X. ACTION:  (6:45 p.m.)  Mr. Sarley

XI. ADJOURNMENT:  (6:45 p.m.)  Mr. Sarley