September 10, 2018 at 6:30 PM - Committee of the Whole / Work Session

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. UPDATING FACILITY MASTER PLAN

III.1.b. NORTHERN NATATORIUM

III.1.c. BOND PROJECT / BOND BUDGET UDPATE

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. CONSENT AGENDA - None

VI. ACTION ITEMS

VI.1. NEW TEACHER APPOINTMENTS (OP 3120)

VI.2. ACCEPTANCE OF MONITORING REPORT 2.6, ASSET PROTECTION (GP 4.4)

VI.3. ACCEPTANCE OF MONITORING REPORT 2.10, COMMUNICATION AND SUPPORT TO THE BOARD (GP 4.4)

VII. DISCUSSION ITEMS

VII.1. RECOMMENDATION FOR NMS CLASSROOM A/V SYSTEMS (OP 6320)

VII.2. RECOMMENDATION FOR NMS SECURITY CAMERAS (OP 6320)

VII.3. RECOMMENDATION TO PURCHASE TEACHER DESKS (OP 6320)

VII.4. RECOMMENDATION TO PURCHASE DONOR WALLS AT NHS AND CHS POOLS (OP 6320)

VII.5. MASB DELEGATE REPRESENTATIVES (BL 0175)

VII.6. RECOMMENDED CHANGES TO GOVERNANCE POLICY 3.12 SUPERINTENDENT EVALUATION

VIII. ADJOURNMENT