I.A. Call to Order

I.B. Salute to the Flag

I.C. Correspondence

I.D. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three (3) minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.

II. Consent Agenda

II.A. Approval of July 20, 2017 Regular Meeting Minutes

II.B. Final Monthly Summary Financial Report Ending June 30, 2017

II.C. Final Monthly Detail Financial Report Ending June 30, 2017

II.D. Final Combining Financial Statements Though June 30, 2017

II.E. 2016/17 Line Item Transfers

III. Reports

III.A. PTO Update

III.B. SRO Decision Process

III.C. Adopt WBOE 2017/18 Goals

III.D. Policy 9132 - Standing Committees

III.E. Superintendent's Report

III.E.1. BRS Update

III.E.1.a. BRS Monthly Enrollment Report

III.E.2. Open Choice Options

III.F. Facilities Committee Report

III.G. Finance Committee

III.G.1. State Funding Resolution 2017/18

III.H. Curriculum Committee Update

III.I. Policy Committee Update

III.J. CABE Liaison Report

III.K. Upcoming Meeting Presentation(s)

III.K.1. .

III.K.2. . .

IV. New Business

IV.A. Adopt WASA Contract Agreement

V. Other

V.A. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three (3) minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.

V.B. Executive Session, in accordance with State Statute

V.B.1. Superintendent Evaluation Process 2017/18

VI. Adjournment