September 12, 2017 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC 

1.1. Public Comment

2. 7:15 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes from the August 15, 2017 Board Meeting

2.2. Consent Agenda

2.2.1. Bill List

2.2.2. Personnel Action (every meeting as needed)

2.3. General

2.3.1. Approval of the Cultural Proficiency Professional Development - National Equity Project (8/15/2017)

2.3.2. Approval of Warehouse Contract (ongoing discussion)

2.3.3. Approval of Providence Capital - Chromebook lease (5/23/2017)

2.3.4. Approval of a Resignation Agreement (executive session)

3. 7:30 PM - SUPERINTENDENT'S REPORT

4. 7:45 PM - BOARD ASSIGNMENTS

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

4.2. Intergovernmental and Liaison Report Follow UP (As needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Tri-Board on Equity, Policy, and Self-Evaluation)

4.3. Indigenous People Day

5. 8:00 PM - ADMINISTRATIVE ITEMS

5.1. Disposal of District Property (expected action 9/26/2017)

5.2. Underwriters (expected action 10/10/2017)

5.3. Approval of Supporting Organization (expected action 9/26/2017)

5.4. Donation to Special Education (9/26/2017)

5.5. Surety Bonds (expected action 9/26/2017)

5.6. Building Usage Fees (6/13/2017, 7/18/2017)

5.7. Policy Review (expected action 9/26/2017)

6. 8:15 PM - CONCLUDING ITEMS

6.1. Board Remarks

6.2. Agenda Maintenance

6.2.1. Preview Agenda for future Board meeting

7. 8:30 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. 2017-2018 Common Assessment Calendar

8.2. Collaboration IGA Governing Board Meeting Agenda for September 26, 2017

8.3. Word Study Pilot Update