October 11, 2018 at 6:30 PM - Business Meeting

I. CALL TO ORDER AND ROLL CALL (6:30 p.m.)
  

II. PLEDGE OF ALLEGIANCE
  

III. BOARD MEMBER REPORTS (SCHOOL LIAISONS AND DISTRICT COMMITTEES/WORK GROUPS) (6:35 p.m. approx.)
  

IV. INTRODUCE 2018-19 STUDENT REPRESENTATIVES
  

V. SUPERINTENDENT'S REPORT
  

VI. PUBLIC/STAFF COMMENT (7:00 p.m. approx.)

NOTE:  To indicate your desire to comment, please arrive several minutes before the meeting begins, 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.
  

VII. SPECIAL REPORTS (7:20 p.m. approx.)

VII.A. Wenaha Group Project Management Bond Update

VII.B. Enrollment Report

VII.C. Multi-Year Strategic Financial Plan
  

VIII. CONSOLIDATED ACTION (8:45 p.m. approx.)

VIII.A. Minutes

VIII.A.1. September 13, 2018

VIII.A.2. September 27, 2018

VIII.B. Licensed Personnel Action

VIII.C. Policy AE—District Goals (formerly known as Outcome and Performance Standards) - Revising - Second Reading

VIII.D. Policy DA:  Fiscal Policies – Revised – Second Reading
  

IX. CONSOLIDATED INFORMATION

IX.A. Non-Licensed Personnel Information

IX.B. Unaudited Financial Statements - June 30, 2018, July 31, 2018, and August 31, 2018

IX.C. Policy AD—Educational Philosophy (formerly known as  District Mission, Beliefs, and Goals)—Revised—First Reading

IX.D. Policy FC—Capital Construction Program—Revised—First Reading

IX.E. Policy FEA:  Capital Improvement – Educational Program—Revised—First Reading

IX.F. Policy IGAC—Religion and Schools (formerly known as Religion in the Public Schools)—Revised—First Reading

IX.G. Administrative Regulation IGAC-AR:  Recognition of Religious Beliefs and Customs (formerly known
as Religion in the Public Schools)—Revised—For Information

IX.H. Policy IGDJ—Interscholastic Athletics—Revised—First Reading

IX.I. Policy JEA—Compulsory Attendance—Revised—First Reading

IX.J. Policy KAB—Parental Rights—Revised—First Reading

IX.K. Administrative Regulation KAB-AR:  Parental Rights—Revised—For Information

IX.L. Policy KI:  Public Solicitation in District Facilities—Revised—First Reading

IX.M. Administrative Regulation KN-AR(1)—Relations with Law Enforcement Agencies—Revised—First Reading

IX.N. Administrative Regulation KN-AR(2)—Investigations Conducted on District Premises—New—First Reading

IX.O. Policy IGBHE—Expanded Options Program—Revised—First Reading

IX.P. Administrative Regulation IGBHE-AR(1)—Annual Expanded Options Program Notification—Revised—For Information

IX.Q. Administrative Regulation IGBHE-AR(2)—Expanded Options Program Waiver—Revised— For Information
  

X. ADJOURNMENT (9:00 p.m. approx.)