November 14, 2017 at 5:15 PM - Regular Board Meeting

5:15 p.m. Executive Session

5:45 PM - Work Session

Bond Election Results / Bond Update / Budget Update

OSBA Promise Scholarship Program - Board Members’ Roles and Responsibilities (Advanced)

Recess Board Meeting

7:00 PM - Regular Session

Recognition / Student Presentation

Student Presentation - Patterson Elementary School - The Wizard of Oz

Approval of Agenda

Recess Board Meeting; Convene Meeting of the Local Contract Review Board

Findings of Fact for Use of a Construction Management / General Contractor (CM/GC) for Construction of the Addition / Renovation/ Site Work at Reedville Elementary School

Public Hearing

Local Contract Review Board Discussion

Recess Meeting of the Local Contract Review Board; Reconvene Board Meeting

Audience Time

Reports and Discussion

Student Services Department Update

Financial Report (see written report)

Policies - First Reading
If no public comments or questions are received regarding these policies during the review period, they will be placed on the consent agenda for approval during the next regular meeting.

Policy BDDH and BDDH-AR: Public Comment at Board Meetings; and Policy BDDC: Board Meeting Agenda

Policy GCDA/GDDA: Criminal Records Check / Fingerprinting; and IICC: Volunteers

Policy IGBI: Bilingual Education

Policy KBA and KBA-AR: Public Records

Consent Agenda
Consent agenda items are distributed to Board members in advance for study, and enacted with a single motion.

Approve Minutes of October 10, 2017, Board Meeting

Approve Minutes of October 24, 2017, Board Meeting

Approve Routine Personnel Matters

Accept Donations

Approve Policy Revisions
The following policies were presented for first reading on October 24, 2017

Policy EFAA-AR: Reimbursable Meals and Milk Programs

Policy IGBAK: Special Education: Public Availability of State Application

Policy GBA: Equal Employment Opportunity

Policies Regarding School Admissions / Student Transfers

Policy JC: School Boundary Areas

Policy JECB: Admission of Nonresident Students

Policy JECBB: In-District Transfer Students

Policy JECBD: Homeless Students

Policy JECC: Assignment of Students to Schools

Policy JECF: Interdistrict Transfer of Resident Students

Action Items

Amend Appointments of Budget Committee Members

Recess Board Meeting, Reconvene Meeting of the Local Contract Review Board

Approve Findings of Fact for Use of a Construction Management/General Contractor (CM/GC) for Construction of the Addition / Renovation / Site Work at Reedville Elementary School

Adjourn Meeting of the Local Contract Review Board, Reconvene Board Meeting

HCU / HEA Reports

Superintendent's Time

Board of Directors' Time

Executive Session

Adjourn Regular Session

Next Meetings of the Board of Directors