August 20, 2018 at 6:30 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President Britt Slocum

II. Special Presentations

II.A. Ty Fedewa, WHS Student - Eagle Scout Project

III. Correspondence

IV. Public Comment - Agenda Items Only

V. Board Member Comment

VI. Adoption of Agenda

VII. ***Approval of Minutes

VIII. Presentation of Reports

VIII.A. Advisory Committee Reports

VIII.A.1. Personnel & Policy - Member Nester

VIII.A.2. Finance & Facilities - Member Wright

VIII.A.3. Teaching & Learning - Member Sherry

VIII.A.4. Marketing & Communications - Member Witwer

VIII.A.5. Sinking Fund - Member Sherry

VIII.B. Personnel & Policy

VIII.B.1. ***Recommendation to approve Report #18-17, Personnel Recommendations

VIII.B.2. Recommendation to approve Report #18-18, Policy - Third Reading

VIII.C. Finance & Facilities

VIII.C.1. ***Recommendation to approve  - Report #18-19 , Finance Report

VIII.C.2. ***Recommendation to approve Report #18-20, Certification of Winter Tax Levy

IX. Superintendent's Report

X. Public Comment - Open Comment for District related items

XI. Other Board Business

XII. Adjournment

XIII. *** Denotes Consent Agenda