August 9, 2017 at 6:30 PM - Regular Board Meeting

I. 6:00 P.M. Open Forum: Bob Stenger, Lori Dockendorf, Mark Messman

II. Call meeting to Order @ 6:30

III. Pledge of Allegiance

IV. Approval of the Agenda

V. Consent Agenda

V.A. Approval of the July 12, 2017 School Board Meeting Minutes -attached

V.B. Approval of the July 17, 2017 Special Session meeting minutes -attached

V.C. Personnel Actions  -attached

V.D. Second reading and adoption of amended Policy #416 Drug and Alcohol Testing -attached

V.E. Second reading and adoption of Policy #534 Unpaid Meals -attached

V.F. Notice of upcoming Board Committee Meetings:
        1. Certified Negotiations on Aug. 14 at 5:00 p.m. in the Board Room

VI. Finance

VI.A. Approve bills -attached

VI.B. Review the Student Activity Accounts - attached

VI.C. August  enrollment updates  

VI.D. Resolution for Acceptance of Gifts - attached

VII. Board Business

VII.A. Review and recommend adoption of the 2017-18 Crisis Manual -attached

VII.B. Review and recommend approval of the CC, TR, and Golf Cooperative Athletic Agreement with the Kimball School District -attached

VII.C. Review and recommend approval of the Bare Land Lease with the City of Eden Valley -attached

VII.D. Review and discuss safety measures to be implemented in 2017-18 SY

VIII. Board Member Updates and Reports

VIII.A. Board Member Committee Reports

VIII.A.1. Sunshine Committee
  2. Buildings & Grounds
  3. Other

VIII.B. Superintendent Report 

VIII.C. Elementary Principal Report

VIII.D. Secondary Principal Report

IX. Other Business

X. Develop Agenda for the August 23 , 2017 Regular Board Meeting

X.A. Welcome Back to School - Updates for 2017-18

X.B. Continued updates on the annual levy process

X.C. Elementary and Secondary Handbooks