September 26, 2017 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC HEARING - 2017-2018 FINAL BUDGET

1.1. Adoption of 2017-2018 Budget (8/15/2017, 9/26/2017)

2. 7:45 PM - COMMITTEE UPDATES

2.1. Committee for Community Engagement (CCE) Update

2.2. Policy Review

2.3. Superintendent's Evaluation Process

3. 8:30 PM - VISION 4ALL LEARNING SESSION

3.1. SY18 District Action Plan (featuring schools:  Brooks and Julian)

4. 9:10 PM - PUBLIC

4.1. Public Comment 

5. 9:25 PM - ACTION ITEMS

5.1. Consent Agenda

5.1.1. Bill List

5.1.2. Personnel Action 

5.1.3. Disposal of District Property (9/12/2017)

5.1.4. Approval of Supporting Organizations (9/12/2017)

5.1.5. Adoption of Policies (9/12/2017)

5.1.5.1. Policy 1:30 (School District Philosophy)

5.1.5.2. Policy 2:100 (Board Member Conflict of Interest)

5.1.5.3. Policy 2:220 (Board of Education Meeting Procedure) - Third Exhibit

5.1.5.4. Policy 2:260 (Uniform Grievance Procedure)

5.1.5.5. Policy 3:70 (Succession of Authority)

5.1.5.6. Policy 4:15 ( Identify Protection)

5.1.5.7. Policy 4:130 (Free and Reduced-Price Food Services) - Third Exhibit

5.1.5.8. Policy 5:10 (Equal Employment Opportunity and Minority Recruitment)

5.1.5.9. Policy 5:20 (Workplace Harassment Prohibited)

5.1.5.10. Policy 5:120 (Employee Ethics; Conduct, and Conflict of Interest)

5.1.5.11. Policy 5:190 (Teacher Qualifications)

5.1.5.12. Policy 5:230 (Maintaining Student Discipline)

5.1.5.13. Policy 5:250 (Leaves of Absence)

5.1.5.14. Policy 5:285 (Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers)

5.1.5.15. Policy 5:300 (Schedules and Employment Year)

5.1.5.16. Policy 5:330 (Sick Days, Vacation, Holidays, and Leaves)

5.1.5.17. Policy 6:70 (Teaching About Religions)

5.1.5.18. Policy 6:80 (Teaching About Controversial Issues)

5.1.5.19. Policy 6:180 (Extended Instructional Programs)

5.1.5.20. Policy 6:210 (Instructional Materials)

5.1.5.21. Policy 7:20 (Harassment of Students Prohibited)

5.1.5.22. Policy 7:100 (Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students)

5.1.5.23. Policy 7:180 (Prevention of and Response to Bullying, Intimidation, and Harassment)

5.1.5.24. Policy 8:70 (Accommodating Individuals with Disabilities)

5.1.6. Acceptance of Donation - Special Education (9/12/2017)

5.1.7. Acceptance of Surety Bonds (9/12/2017)

5.2. General

5.2.1. Action on Holmes Addition Location (9/13/2017)

5.2.2. Adoption of Building Usage Fees (9/12/2017)

5.2.3. Action on Indigenous People Day (9/12/2017)

5.2.4. Action Regarding Appeal (executive session)

6. 9:40 PM - CONCLUDING ITEMS

6.1. Board Remarks

7. 9:55 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. Report on Salary Compensation

8.2. Master Schedule for Elementary and Middle Schools

8.3. Board Liaison Reports

8.4. Treasurer's Report