Projector: September 11, 2017 at 6:30 PM - Regular

Meeting Agenda

1. PROCEDURAL ITEMS

1.A. Call to Order

1.B. Pledge of Allegiance

1.C. Agenda

1.D. Recognition of Visitors and Public Forum

2. REPORTS

2.A. Superintendent's Report

2.B. Committee Reports

3. CONSENT AGENDA

3.A. Minutes

3.B. Financial Report

3.C. Disbursements

3.D. Personnel

3.E. Gifts

3.F. Set Public Hearing Date For FY 2017 Budget and Payable 2018 Levy

3.G. Approve 2017-19 BEA Agreement

3.H. Approve 2019-21 BEA Agreement

4. APPROVE PRELIMINARY PAYABLE 2018 LEVY

5. POLICY FIRST READING

6. ADOPT POLICIES

7. REVIEW SCHOOL CLIMATE SURVEY

8. REVIEW 2017-18 SUPERINTENDENT GOALS

9. STRATEGIC PLANNING TOWARD 2018-19 BOARD GOALS

10. CLOSED SESSSION

11. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 11, 2017 at 6:30 PM - Regular
Subject:	1. PROCEDURAL ITEMS
Subject:	1.A. Call to Order
Subject:	1.B. Pledge of Allegiance
Subject:	1.C. Agenda
Subject:	1.D. Recognition of Visitors and Public Forum
Subject:	2. REPORTS
Subject:	2.A. Superintendent's Report
Attachments: Sept 11 Board Meeting Notes Sept 11 Board Meeting Notes 9/11/2017 at 3:27 PM Board Goals FY 18 Board Goals FY 18 9/5/2017 at 9:34 AM 2017 Proficiency Memo 2017 Proficiency Memo 9/5/2017 at 10:10 AM 2017 Growth Results 2017 Growth Results 9/7/2017 at 10:44 AM Board & Administrator Board & Administrator 9/6/2017 at 2:08 PM
Subject:	2.B. Committee Reports
Subject:	3. CONSENT AGENDA
Subject:	3.A. Minutes
Attachments: August 2017 August 2017 9/7/2017 at 12:28 PM
Subject:	3.B. Financial Report
Attachments: August 2017 Financial Report August 2017 Financial Report 9/6/2017 at 3:43 PM
Subject:	3.C. Disbursements
Subject:	3.D. Personnel
Attachments: September 2017 Personnel September 2017 Personnel 9/6/2017 at 2:36 PM
Subject:	3.E. Gifts
Attachments: September 2017 Gifts September 2017 Gifts 9/7/2017 at 2:28 PM
Subject:	3.F. Set Public Hearing Date For FY 2017 Budget and Payable 2018 Levy
Attachments: Dec 4 Public Hearing Dec 4 Public Hearing 9/6/2017 at 3:24 PM
Subject:	3.G. Approve 2017-19 BEA Agreement
Attachments: Recommendation to Approve BEA 17-19 Recommendation to Approve BEA 17-19 9/6/2017 at 3:31 PM 2017-2019 BEA Agreement 2017-2019 BEA Agreement 9/5/2017 at 3:58 PM
Subject:	3.H. Approve 2019-21 BEA Agreement
Attachments: 2019-2021 BEA Agreement 2019-2021 BEA Agreement 9/5/2017 at 3:58 PM
Subject:	4. APPROVE PRELIMINARY PAYABLE 2018 LEVY
Attachments: Max Prelim Cert Max Prelim Cert 9/6/2017 at 3:26 PM Prelim Levy 17 Pay 18-2 Prelim Levy 17 Pay 18-2 9/11/2017 at 12:33 PM
Subject:	5. POLICY FIRST READING
Attachments: 523 Service Animals 523 Service Animals 9/6/2017 at 3:15 PM ADA Service Animal Requirements ADA Service Animal Requirements 9/5/2017 at 1:17 PM
Subject:	6. ADOPT POLICIES
Attachments: 524 Internet Use 524 Internet Use 8/8/2017 at 9:10 AM 707 Transportation Of Public School Students 707 Transportation Of Public School Students 8/8/2017 at 9:08 AM 905 Advertising 905 Advertising 8/8/2017 at 9:08 AM
Subject:	7. REVIEW SCHOOL CLIMATE SURVEY
Attachments: Climate Survey Recommendation Climate Survey Recommendation 9/7/2017 at 1:33 PM
Subject:	8. REVIEW 2017-18 SUPERINTENDENT GOALS
Attachments: Recommendation for Supt. Goals Recommendation for Supt. Goals 9/7/2017 at 1:36 PM
Subject:	9. STRATEGIC PLANNING TOWARD 2018-19 BOARD GOALS
Attachments: 18-19 Goals Recommendation 18-19 Goals Recommendation 9/7/2017 at 1:55 PM 2017 Stakeholder Input 2017 Stakeholder Input 9/11/2017 at 3:47 PM Status Update Status Update 9/7/2017 at 2:29 PM
Subject:	10. CLOSED SESSSION
Attachments: Closed Meeting Recommendation Closed Meeting Recommendation 9/6/2017 at 3:46 PM
Subject:	11. ADJOURNMENT

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