1.1. Public Comment

2. 7:15 PM - SUPERINTENDENT'S REPORT

2.1. Attendance Update - Why Address Chronic Absenteeism?

2.2. Pillar 1 Update

2.3. Summer Professional Development Update and Professional Development Plan and Calendar for SY19

3. 7:45 PM - ACTION ITEMS

3.1. Minutes

3.1.1. Approval of the Minutes from the August 14, 2018 Board Meeting

3.2. Consent Agenda

3.2.1. Bill List

3.2.2. Personnel Action (every meeting as needed)

3.2.3. Approval of Disposal of Property (8/14/2018)

3.3. General

3.3.1. Approval of Alma Contract (8/14/2018)

3.3.2. Approval of Intergovernmental Agreements related to Lincoln/Longfellow Construction (8/14/2018)

3.3.3. Resolution providing for the issue of not to exceed $7,650,000 General Obligation Limited Tax School Bonds for the purpose of increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof.  (8/14/2018)

3.3.4. Approval of Prevailing Wage Rates (6/12/2018)

3.3.5. Approve Memorandum of Agreement with the OPTA regarding National Board Certification (executive session)

4. 8:00 PM - ADMINISTRATIVE ITEMS

4.1. Surety Bonds - First Review (expected action 9/25/2018)

4.2. Approval of Supporting Organizations (expected action on 9/25/2018)

5. 8:15 PM - BOARD ASSIGNMENTS

5.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)

5.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)

5.3. Equity Policy

6. 8:30 PM - CONCLUDING ITEMS

6.1. Board Remarks

6.2. Agenda Maintenance

6.2.1. Preview agenda for future meeting

7. 8:45 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. 18-19 Common Assessment Calendar

8.2. Rationale for Five District-Level Collective Priorities

8.3. Unaudited Financial Results - End of Year FY18

8.4. 2018 Math Update