October 23, 2018 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items. Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

IV.A. Minutes of September 25, 2018 Reflection Session

IV.B. Minutes of September 25, 2018 Business Meeting

IV.C. Minutes of October 9, 2018 Work Study Session

IV.D. Routine Personnel

IV.E. MSHSL Form A Grant

IV.F. Disbursements

V. Reports

V.A. Student School Board Representatives - Krummel/Pedersen

V.B. Superintendent - Osorio

V.B.1. 2018-2019 Superintendent Goals

V.C. Assistant Superintendent  - Miller

V.C.1. Tartan High School

V.D. Teaching & Learning - Mau

V.D.1. Data & Accountability Report - Goodman

VI. Action Items

VI.A. Business Office

VI.A.1. Acknowledgement of Contributions - Coborn

VI.A.2. Sale of OPEB Refunding Bonds, Series 2018D - R. Anderson

VI.A.3. Sale of Alternative Facilities Refunding Bonds, Series 2018E - R. Anderson

VI.B. Teaching & Learning - Mau

VI.B.1. Adoption of 2019-2020 School Calendar

VI.C. School Board

VI.C.1. NSBA Conference

VII. Board Communications

VIII. Future Board Meeting Dates

VIII.A. October 30, 2018 Board Retreat 3:00 p.m. (Conference Room 202)

VIII.B. November 13, 2018 Special Meeting 4:30 p.m. (Board Room)

VIII.C. November 13, 2018 Work Study Session 4:45 p.m. (or immediately following the adjournment of the November 13, 2018 Special Meeting) Room 202

VIII.D. November 20, 2018 Business Meeting, 6:00 p.m. (Board Room)