January 8, 2018 at 7:00 PM - Organizational Meeting

1. Call to order - Pledge of Allegiance

2. School Board Organization

2.1. Election of School Board Officers

2.2. School Board Member Compensation, Meeting Dates and Authorized to Contact District Legal Counsel

2.3. School Board Member Committee Assignments and Committee Dates

3. Adoption of Agenda

4. Consideration of Visitors

5. Dialogue Session Report

6. Consent Agenda

6.1. Approval of December 11, 2017 Minutes

6.2. Approval of Routine Personnel Items - Revised

6.3. Approval of Disbursements

6.4. Approval of Gift Acknowledgements - Revised

7. Information Items and Reports

7.1. St. Francis High School Student Report

7.2. St. Francis Elementary School Site Report

7.3. Superintendent Year-End Performance Evaluation-Added

7.4. Administrative Report - Background Checks

7.5. Superintendent Communications and Report

7.6. First Reading of Policy 404-Student Dress and Appearance

7.7. First Reading of Policy 407-Corporal Punishment

7.8. First Reading of Policy 409-Enrollment of Nonresident Students

7.9. First Reading of Policy 431-Stduent Use and Parking of Motor Vehicles; Patrols, Inspections and Searches

7.10. First Reading of Policy 612-Video Surveillance Other Than on Buses

8. Action Items

8.1. Approval of Certification of Minutes Relating to $70,060,000 General Obligation School Building Bonds, Series 2018A

8.2. Approval of Construction Project Representation and Management Services-ICS, Consulting, Inc.

8.3. Approval of Support Implementation School-Linked Mental Health Services 

8.4. Approval of Bus Driver Employment Agreement

8.5. Approval of Superintendent Contract

9. Board Member Reports

10. Closed Session - Discuss Negotiations Strategy - Added

11. Adjournment