September 26, 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.  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 August 22, 2017 Business Meeting

IV.B. Minutes of September 19, 2017 Closed Session

IV.C. Routine Personnel

IV.D. Contract for Services - Teachers on Call

IV.E. Disbursements

V. Reports

V.A. Student School Board Representatives

V.B. Superintendent - Osorio

V.B.1. Strategic Plan Update

V.C. Student Services - Hughes

V.C.1. Summer Programming - Woeste/Peterson

V.D. Teaching & Learning

V.D.1. Annual Achievement Report - Goodman

V.D.2. Site Improvement Plans - Cahill

V.D.3. 2017-2018 District 622 Q Comp Goals and 2016-2017 Q Comp Goal Results - Cahill

V.E. Assistant Superintendent - Miller

V.E.1. Enrollment

VI. Action Items

VI.A. Business Office

VI.A.1. Acknowledgement of Contributions - Livingston

VI.A.2. Proposed 2017 Payable 2018 Tax Levy - R. Anderson

VI.A.3. Long Term Facilities Maintenance Ten Year Plan - R. Anderson

VI.B. Human Resources - Coffey

VI.B.1. Ratification of the 2017-19 Teacher's Association Master Agreement

VI.C. Teaching & Learning - Mau

VI.C.1. 2017-2018 Committee Memberships

VI.D. School Board

VI.D.1. Set Agenda, Time & Location for October 10 Work Study Session

VII. Board Communications

VIII. Future Board Meeting Dates

VIII.A. October 10, 2017 Work Study Session

VIII.B. October 24, 2017 Business Meeting 6:00 p.m. (Board Room)