October 24, 2017 at 12:00 PM - Special Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROUTINE BUSINESS

III.A. Sign into BoardBook

III.B. Roll by Secretary

III.C. Action on Minutes of the September 12, 2017 Regular Meeting, the September 26, 2017 Special Meeting and the October 10, 2017 Regular Meeting.

IV. COMMUNICATIONS

V. COMMITTEE REPORTS

V.A. Buildings and Grounds Committee - Dave Longmeyer, Chair

V.A.1. Report, Motion and Approval as Required

V.A.1.a. Report on October 17, 2017 Meeting

V.B. Curriculum Committee - Liz Williams, Chair

V.B.1. Report, Motion and Approval as Required

V.B.1.a. Report on September 27, 2017 Meeting

V.B.2. Report, Motion and Approval As Required

V.B.2.a. Report on October 23, 2017 Meeting

VI. REPORT OF THE SUPERINTENDENT

VI.A. Payment of Vouchers

VI.B. Personnel Report

VI.C. 2017  Summer School Report

VI.D. McKinley Academy Contract - Board Questions

VI.E. Designate Equity/Title IX Coordinator

VI.F. District Activity Update

VI.G. Grade Alignment

VII. UNFINISHED BUSINESS

VII.A. Vote on 2017-2018 Budget

VII.B. Set the Tax Levy

VIII. NEW BUSINESS

VIII.A. Items Brought Forward from 9-27-17 Curriculum Committee Meeting

VIII.A.1. Staff Travel

VIII.A.1.a. Beyond School Hours National Education Conference, February 20-24, 2018, Orlando, FL (2)

VIII.B. Items Brought Forward from 10-23-17 Curriculum Committee meeting

VIII.B.1. Staff Travel

VIII.B.1.a. Beetles Leadership Institute - San Francisco, CA, December 9-16, 2017  (2)

VIII.B.1.b. IB Travel - St. Petersburg, FL, November 29-December 2, 2017  (1)

VIII.B.1.c. Music Travel - National Strings Conference, March 8-9, 2018, Atlanta, GA (1)

VIII.B.1.d. German Live - Seligenstadt, Germany, June 12-28, 2018

VIII.B.2. Vote on Course Proposal

VIII.C. WASDA State Conference - January 17-19, 2018

IX. FUTURE MEETING DATES

X. ADJOURN