October 25, 2017 at 6:30 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Hearing of Delegations

VI. Consent Agenda

VI.A. Approval of Minutes

VI.A.1. Regular School Board Meeting of September 27, 2017

VI.A.2. Annual Meeting/Budget Hearing from September 27, 2017

VI.B. Recommended Employment/Resignations/Contract Adjustments

VI.C. Treasurer's Report - General/Other Fund Bills

VI.D. Balance Sheet

VI.E. Budget Transfers

VI.F. Fundraising Requests

VI.G. Youth Options

VI.H. Gift/Bequests

VI.I. Bus Accident Reports

VI.I.1. October 11, 2017

VI.I.2. October 16, 2017

VI.J. Second Reading of Policies

VI.J.1. po2260 Nondiscrimination and Access to equal Educational Opportunity - Revised

VI.J.2. po2411 School Counseling and Academic and Career Planning - Revised

VI.J.3. po3120.01 Job Descriptions - Revised

VI.J.4. po3122.01 Drug-Free Workplace - Revised

VI.J.5. po4122.10 Drug-Free Workplace - Revised

VI.J.6. po5610 Suspension and Expulsion - Revised

VI.J.7. po5830 Student Fundraising - Revised

VI.J.8. po6605 Crowdfunding - New

VI.J.9. po7540.06 District-Issued Staff Email Account - Revised

VI.J.10. po8305 Information Security - New

VI.J.11. po8320.01 Unauthorized Acquisition of Staff Personal Information - Revised

VI.J.12. po8452 Automated External Defibrillators (AED) - New

VI.J.13. po8800 Religious and Patriotic Ceremonies and Observances - Revised

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VII.C. Student Representative

VIII. Superintendent

VIII.A. National Blue Ribbon School

VIII.B. EdTech

IX. Unfinished Business

IX.A. Board Goals

X. New Business

X.A. Action Items

X.A.1. Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed
$25,000,000 and Calling a Public Hearing in Connection Therewith

X.A.2. 2017-2018 Budget and Tax Levy Approvals

X.A.3. Health and Dental Insurance Recommendations

X.A.4. First Reading of Policies

X.A.4.a. po5136 Personal Communication Devices - Revised

X.A.4.b. po9700 Relations with Non-School Affiliated Groups - Revised

X.A.5. Athletic Handbook/Insurance

X.A.6. Appointment of WASB Assembly Delegate

X.A.7. Adjust November Meeting Start Time

X.B. Informational Items

X.B.1. WASB Convention - January 17-19, 2018. Registration begins Nov. 1. We need a count of who will attend for hotel rooms.

XI. Petitions and Communications

XI.A. Memorial Tribute Thank You

XII. Future Meeting Dates

XII.A. Upcoming Board Meetings

XII.A.1. WASB Region 5 Meeting
October 26, 2017, at 6:00 p.m.
Holiday Inn Cedar Creek

XII.A.2. Public Hearing
November 1, 2017, at 5:00 p.m.
Administration Building Board Room

XII.A.3. November 2, 2017, 6:00 p.m.
Referendum Committee Meeting
D.C. Everest Junior High

XII.A.4. Regular Board Meeting
November 15, 2017, TBA
Administration Board Room

XII.A.5. Referendum Committee Meeting
November 15, 2017, 6:00 p.m.
Administration Board Room

XIII. Adjourn