December 18, 2017 at 7:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL OF MEMBERS

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT 68 HIGHLIGHTS

V. CONSENT AGENDA

V.A. Minutes

V.B. Personnel Recommendations

V.C. Treasurer's Report

V.D. Monthly Budget & Program Report

V.E. Accounts Payable

VI. REPORT OF THE SUPERINTENDENT

VI.A. Audit Presentation - Dave Meyer of Wermer, Rogers, Doran and Ruzon

VI.B. Edgewood School Improvement Plan - Tanya Hughes

VII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION

VIII. ACTION/DISCUSSION ITEMS

VIII.A. AC: 17-16 2017 Tax Levy Approval

VIII.B. AC: 17-17 Hobson Hill Boundary Change

VIII.C. AC: 17-18  Intergovernmental Agreement PD Pedestrian Path

VIII.D. AC: 17-19 Approval of Board Expenses from the 2017 Joint Conference

VIII.E. AC: 17-20 Murphy LRC Renovation Bid Recommendation

VIII.F. AC: 17-21 Purchase of Courier Van

VIII.G. DI: 17-19 Board Policies Discussion

VIII.H. DI:   17-20  Acceptable Use Standards (AUS) Discussion

VIII.I. DI:   17-21  Wellness Board Policy Discussion

VIII.J. DI: 17-22 Property and Casualty Insurance (SSCIP) Renewal

VIII.K. DI: 17-23 Board and Superintendent Evaluation Instrument Follow Up

IX. BOARD REPORTS, ANNOUNCEMENTS, AND CORRESPONDENCE
         Freedom of Information Requests

X. ADJOURNMENT