June 18, 2018 at 6:00 PM - Regular Board Meeting

1. Call to Order:                                                                                            Time: ______________________
                                                                                              Members Absent: ______________________

2. Acknowledgment of Visitors and Special Presentations:

2.1. Track:

2.2. Golf:

3. Other Items as Brought Before the Board & Consideration of Agenda:

4. Consensus Items:

4.1. Previous Board Meeting Minutes:

4.2. Approve Monthly Expenditures:

4.3. Personnel:

4.4. Student Enrollments:

4.5. Donations:

5. Discussion Items:

5.1. Superintendent Update:

5.1.1. Review Schedule C changes in BPEA contract:

5.1.2. Board Summer Retreat:

5.1.3. Summer Professional Development:

5.2. Board Member Reports:

5.3. Building Administrator Reports:

6. Action Items:

6.1. Resolution Relating to the Termination and Non-Renewal of a Teaching Contract:

6.2. 2018-19 Operating Capital Budget:

6.3. 2018-19 Adopted Budget:

6.4. Long-Term Facility Maintenance (LTFM) 10-Year Revenue and Expenditure Plan:

6.5. SW Metro LTFM Resolution:

6.6. Reauthorization of Board Approved Referendum Authority:

6.7. Lead-in-Water Management Plan:

6.8. Policy Review:

7. Upcoming Meetings:

8. Adjourn: