November 16, 2017 at 6:30 PM - Business Meeting

I. CALL TO ORDER AND ROLL CALL
  

II. PLEDGE OF ALLEGIANCE
  

III. REPORTS FROM BOARD LIAISONS TO DISTRICT WORK GROUPS/COMMITTEES
  

IV. BOARD-SCHOOL LIAISON REPORTS
  

V. REPORTS FROM STUDENT REPRESENTATIVES
  

VI. SUPERINTENDENT'S REPORT
  

VII. PUBLIC/STAFF COMMENT

NOTE:  To indicate your desire to comment, please arrive several minutes early and complete a request card, then turn it in to the Board Secretary before the meeting begins. See attached guidelines for providing input to the School Board.
 

VIII. SPECIAL REPORTS
  

VIII.A. Annual Update Regarding Muddy Creek Charter School

VIII.B. Update on Long Range Facilities Planning
  

IX. APPOINT BUDGET COMMITTEE CITIZEN MEMBERS
  

X. FINANCE AND OPERATIONS DEPARTMENT SPOTLIGHT
  

XI. CONSOLIDATED ACTION

XI.A. Minutes

XI.A.1. October 12, 2017

XI.A.2. October 26, 2017

XI.A.3. October 26-27, 2017
  

XI.B. Licensed Personnel Action

XII. CONSOLIDATED INFORMATION

XII.A. Non-Licensed Personnel Information

XII.B. Unaudited Financial Statements – September 30, 2017
  

XII.C. Board Policy—Nondiscrimination—AC—Revised—First Reading

XII.D. Administrative Regulation—Discrimination Complaint Procedure—AC-AR—Revised—For Information

XII.E. Board Policy BA—Board Goals (fka Board Role)—Revised—First Reading

XII.F. Board Policy BBA—Board Powers and Duties—Revised—First Reading

XII.G. Board Policy BBAA—Individual Board Member’s Authority and Responsibilities—New—First Reading

XII.H. Board Policy BBB—Board Elections—Revised—First Reading

XII.I. Board Policy BBC—Board Member Resignation—New—First Reading

XII.J. Board Policy BBD—Board Member Removal from Office—Revised—First Reading

XII.K. Board Policy BBE—Vacancies on the Board—Revised—First Reading

XII.L. Board Policy BBFA—Board Member Ethics and Conflicts of Interest—Revised—First Reading

XII.M. Board Policy BBFB—Board Member Ethics and Nepotism—Revised—First Reading

XIII. ADJOURNMENT