August 22, 2017 at 6:00 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 pertaining to the agenda.  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 July 18, 2017 Business Meeting

IV.B. Minutes of July 18, 2017 Closed Session

IV.C. Minutes of August 8, 2017 Work Study Session

IV.D. Routine Personnel

IV.E. Disbursements

V. Reports

V.A. Superintendent - Osorio

V.B. School Board - Coborn

V.B.1. Superintendent's Evaluation

VI. Action Items

VI.A. Business Office

VI.A.1. Acknowledgement of Contributions - C. Anderson

VI.B. Teaching & Learning - Mau

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

VI.B.2. Revision of the 2017-2018 Achievement & Integration Budget

VI.C. School Board

VI.C.1. Set Agenda & Location of September 26, 2017 Reflection Study Session

VII. Board Communications

VIII. Future Board Meeting Dates

VIII.A. September 26, 2017 Reflection Study Session 5:00 p.m.

VIII.B. September 26, 2017 Business Meeting 6:00 p.m. (Board Room)