Descriptions
AGENDA
A. Pledge of Allegiance
B. Call to Order
1. Roll Call
2. Recognition of Student/Staff Accomplishment
3. Appointment Presentations by Members of the Public
4. Adoption of Minutes – September 12, 2017; Regular Meeting
5. Vendor & Payroll Manifests
6. Consent Agenda
a. Resignations
b. Nominations – Professional/Extra-Curricular
c. Administrator Nominations
d. Leaves of Absence
7. Other Business Items
a. Policy JLCF-R Meal Payments (2nd Reading)
b. Policy EFA Food Purchasing (2nd Reading)
c. Policy EEAA Video and Audio Surveillance (1st Reading)
d. Acceptance of Strings Program Donation
e. Acceptance of Autism Program Donation
f. Phase V Furniture Bid Award
g. Seifert Performing Arts Trust Fund Request
8. Administrative Monthly Reports
a. Enrollment Report
b. Operating Budget Financial Report
c. Field Trip Report (informational)
d. Emergency Drill Report (informational)
C. Presentations of Policies/Reports by Superintendent and Staff
1. Facilities Renovation, Phase III Update
2.
D. Information and Proposals from Board Members
1.
2.
E. Future Meetings
1. Meeting Dates
a. October 10, 2017; Regular Meeting
b. October 17, 2017; Planning Session
c. October 24, 2017; Regular Meeting
d. October 28, 2017; Budget Review (Saturday)
2. Future Agenda Items
a. Board Goal Review/Update
b. Paraprofessional Training Update
c. Maintaining Healthy School Environments
d. High School RE: Structure Update
e. Digital Citizenship
f. Woodbury Tour
F. Adjournment
