September 11, 2017 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:30 p.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations and 2C(21) Closed Session Minutes

3. Open Session - N-112 - Roll Call - 7:30 p.m.

4. Approval of Minutes of the August 14, 2017 Meeting

5. Written Communication

6. ACT Comparison Report

7. Policy First Reading - PRESS Issue #95

8. 5Essentials Survey

9. Report on Summer Curriculum Projects

10. Recognition of ASBO International Certificate of Excellence in Financial Reporting

11. Budget Award: National Government Finance Officers Association - Distinguished Budget Award FY 2017

12. Comments from the Public

13. FOIA
• Mihelich 8-31-17

14. Board Committee Reports

15. Superintendent's Report

16. Finance Committee
•  Budget Hearing 2017-18
•  Presentation of Budget

17. Approval of Final FY 2017-18 Budget

18. Approval of Final Park School Budget 2017-18

19. Approval of Budget Amendments July 1, 2016 - June 30, 2017

20. Approval of Title I District Plan

21. Approval of CLIC and Liability/Workers Compensation Coverages FY2018

22. Latino Heritage Month Proclamation

23. Consent Agenda

23.A. Approval of Sound Absorbing Finishes for Fine Arts Music Rooms Bid

23.B. Treasurer's Report - July 2017

23.C. Approval of Bills

23.D. Personnel Agenda

23.D.1) Appointments to Staff
•  Certified
•  Special Staff
•  Nutrition Services
•  Safety

23.D.2) Change in Status
•  Educational
•  Overloads
•  Stipends
•  Mentors
•  FASH Honorarium

23.D.3) Maternity/Paternity Leave
•  Certified
•  Engineer
•  Support Staff

23.D.4) Retirement
•  Paraprofessional

23.D.5) Resignations
•  Certified
•  Support Staff
•  Nutrition Services
•  Coach

24. Old and New Business

24.A. Old Business

24.B. New Business

25. Closing

25.A. Polling the Board

25.B. Adjournment