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September 17, 2018 at 6:30 PM - Regular Meeting

Minutes
I. Call to Order and Pledge to the Flag -  President Britt Slocum
II. Special Presentations
II.A. Attendance Awareness Month - Harriet Dean
II.B. Global Perspectives
II.B.1. Robert Lurie - WHS Student's WWII trip to Europe. Mr. Lurie's experience in Rwanda with Carl Wilkens.
II.B.2. Rachel Goodman - IFE experience in Colombia
II.B.3. Navpreet Singh - Michigan-Japan exchange program - Summer of 2018
III. Correspondence
IV. Public Comment - Agenda Items Only
V. Board Member Comment
VI. Adoption of Agenda
VII. ***Approval of Minutes
VIII. Recommendation to approve Report #18-21 - Proclamation of September as Attendance Awareness Month
IX. Presentation of Reports
IX.A. Advisory Committee Reports
IX.A.1. Personnel & Policy - Member Nester
IX.A.2. Finance & Facilities - Member Wright
IX.A.3. Teaching & Learning - Member Sherry
IX.A.4. Marketing & Communications - Member Witwer
IX.A.5. Sinking Fund - Member Sherry
IX.B. Personnel & Policy
IX.B.1. ***Recommendation to approve Report #18-22, Personnel Recommendations
IX.C. ***Recommendation to approve Report #18-23, Change of date for September Board of Education PD Meeting.
IX.D. Finance & Facilities
IX.D.1. ***Recommendation to approve  - Report #18-24, Finance Report
IX.E. Other
IX.E.1. Recommendation to approve Report #18-25 - Extended Field Trip
X. Superintendent's Report
XI. Public Comment - Open Comment for District related items
XII. Closed Session
XII.A. Policy #4121.01 - Personnel Issue - Review Policy
XIII. Open Session
XIV. Other Board Business
XV. Adjournment
XVI. *** Denotes Consent Agenda
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