July 18, 2017 at 4:30 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items.  Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

IV.A. Minutes of June 27, 2017 Work Study Session

IV.B. Minutes of June, 27, 2017 Reflection Study Session

IV.C. Minutes of June 27, 2017 Business Meeting

IV.D. Minutes of June 27, 2017 Closed Session

IV.E. Routine Personnel

IV.F. Disbursements

V. Reports

V.A. Superintendent - Osorio

V.B. Teaching & Learning - Mau

V.B.1. Revision of Policy E-014 (Graduation Requirements) - Baker

VI. Action Items

VI.A. Policy Revisions & Addition - Osorio

VI.A.1. E-000 (Mission, Vision, and Beliefs)

VI.A.2. E-012 (Student Promotion, Retention, and Program Design)

VI.A.3. E-019 (Organization of School Calendar and School Day)

VI.A.4. E-021 (Mandated Reporting of Child Neglect or Physical or Sexual Abuse)

VI.A.5. E-032 (Establishment and Adoption of School District Budget)

VI.A.6. E-043 (Veteran's Preference)

VI.A.7. E-058 (Waste Reduction and Recycling)

VI.A.8. E-072 (Enrollment of Nonresident Students)

VI.A.9. E-088 (Staff Development)

VI.A.10. E-089 (Assessment of Student Achievement)

VI.A.11. E-093 (School District Testing Plan and Procedure)

VI.A.12. EM-020.17 (Protection & Privacy of Pupil Records)

VI.A.13. EM-020.21 (Internet Acceptable Use)

VI.A.14. EM-020.24 (Wellness)

VI.A.15. EM-020.26 (Crisis Management)

VI.A.16. EM-020.28 (School District System Accountability)

VI.A.17. EM-020.29 (Instructional Curriculum)

VI.A.18. EM-020.30 (Curriculum Development)

VI.A.19. EM-020.33 (School District Curriculum & Instruction Goals)

VI.A.20. E-098 (Unpaid Meal Charges)

VI.B. Business Office

VI.B.1. Acknowledgment of Contributions - Augé

VI.B.2. District 622 LTFM - R. Anderson/Boland

VI.C. School Board

VI.C.1. Set Time, Location, and Agenda for August 8, 2017 Work Study Session

VII. Board Communications

VIII. Future Board Meeting Dates

VIII.A. August 8, 2017 Work Session

VIII.B. August 22, 2017 Business Meeting 6:00 p.m. (Board Room)