November 15, 2017 at 5:00 PM - Regular School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Hearing of Delegations
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. Regular School Board Meeting of October 25, 2017
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VI.B. Recommended Employment/Resignations/Contract Adjustments
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VI.C. Treasurer's Report - General/Other Fund Bills
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VI.D. Balance Sheet
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VI.E. Budget Transfers
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VI.F. Grant Application(s)/Budget(s) Approval
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VI.G. Fund Raising Requests
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VI.H. Course Options
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VI.I. Gift/Bequests
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VI.I.1. Donation from J&D Tube Benders Inc.
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VI.J. Second Reading of Policies
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VI.J.1. po5136 Personal Communication Devices
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VI.J.2. po9700 Relations with Special Interest Groups
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
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VII.B. CESA Representative
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VII.C. Student Representative
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VIII. Superintendent
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VIII.A. Update on Student Activities
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VIII.B. Suburan School Superintendents Conference
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VIII.C. Update Regarding Community Meeting on November 2
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. Studer Goals
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X. New Business
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X.A. Action Items
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X.A.1. 2016-2017 Final Audit Report
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X.A.2. Business Office Budget Calendar 2018-2019
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X.A.3. Student Out of State Travel
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X.A.3.a. Junior High Spanish Trip to Spain June 2019
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X.A.3.b. Senior High Trip to Europe Summer of 2019
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X.B. Informational Items
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X.B.1. 2018 School Board Election Schedule
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XI. Petitions and Communications
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XI.A. Memorial Thank You from Family of Douglas Hall (Father-in-Law of Kim Hall)
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XI.B. Memorial Thank You from Family of Elizabeth Batten (Mother of Kathy Heller)
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XII. Future Meeting Dates
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XII.A. Next Regular Board Meeting
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XII.A.1. Wednesday, December 13, 2016, 6:30 p.m.
DCE Administration Building |
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XII.A.2. Wednesday, January 24, 2018, 6:30 p.m.
DCE Administration Building Board Room |
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XII.B. Other Upcoming Meetings
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XII.B.1. School Board Retreat
D.C. Everest Administration Building December 6, 5:30-7:30 p.m. |
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XII.B.2. School Board Retreat
D.C. Everest Administration Building January 10, 5:30-7:30 p.m. |
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XIII. Adjourn
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