October 9, 2018 at 6:30 PM - Regular Meeting

I. PUBLIC HEARING CALLED TO ORDER (6:30 p.m. Board Room)

II. 2018-2019 BUDGET

II.A. Public Hearing
2018-2019 Budget Booklet

III. REGULAR BOARD MEETING CALLED TO ORDER (Immediately Following Public Hearing)

IV. ROUTINE BUSINESS (Immediately Following Public Hearing)

IV.A. Pledge of Allegiance

IV.B. Sign in to BoardBook

IV.C. Roll by Secretary

IV.D. Action on Minutes of the September 25, 2018 Special Meeting

V. COMMUNICATIONS

VI. STUDENT LEARNING SHOWCASE

VI.A. Lincoln High School will be presenting Construction Trades Class partnerships.

VII. PUBLIC INPUT

VIII. COMMITTEE REPORTS

VIII.A. Curriculum Committee - Elizabeth Williams, Chairperson

VIII.A.1. Report, Motion and Approval As Required

VIII.A.1.a. Report on October 9, 2018 Meeting

VIII.B. Personnel Committee - Keith Shaw, Chairperson

VIII.B.1. Report, Motion and Approval As Required

VIII.B.1.a. Report on October 5, 2018 Meeting

IX. REPORT OF THE SUPERINTENDENT

IX.A. Payment of Vouchers

IX.A.1. Bill List 9-11-18 to 9-30-18

IX.B. Monthly Financial Report

IX.C. Personnel Report

IX.D. Superintendent and Directors Report

IX.E. Third Friday Enrollment

IX.F. Designate Equity/Title IX Coordinator

IX.G. Donation to School District - MPSD Foundation

IX.H. District Activity Update

X. UNFINISHED BUSINESS

X.A. 2018-2019 Proposed Budget

XI. NEW BUSINESS

XI.A. Policy Revision - First Read of Policies

XI.A.1. Policy 5113.01 - Part-Time Open Enrollment

XI.B. Emergency Nursing Services Plan

XI.C. Teacher Handbook Revision - from 10-5-18 Personnel Committee Meeting

XI.C.1. Retirement:  Post Employment Payout

XII. FUTURE MEETING DATES (Informational/Possible Action)

XIII. COMMITTEE REFERRALS

XIV. ADJOURN