August 8, 2017 at 7:00 PM - Regular Meeting

I. PLEDGE OF ALLEGIANCE (7:00 p.m. - BOARD ROOM)

II. ROUTINE BUSINESS 

II.A. Sign in to BoardBook

II.B. Call to Order by President

II.C. Roll by Secretary

II.D. Action on Minutes of July 11, 2017, Regular Meeting and July 25, 2017, Special Meeting

III. COMMUNICATIONS

IV. STUDENT LEARNING SHOWCASE

V. PUBLIC INPUT

VI. COMMITTEE REPORTS

VI.A. Finance and Budget Committee: Dave Nickels, Chairperson

VI.A.1. Report, Motion, and Approval as Required

VI.A.1.a. Report on August 3, 2017, Meeting

VI.B. Buildings and Grounds Committee: Dave Longmeyer, Chair

VI.B.1. Report, Motion, and Approval as Required

VI.B.1.a. Report on July 10, 2017, Meeting

VII. REPORT OF THE SUPERINTENDENT

VII.A. Payment of Vouchers

VII.B. Monthly Financial Report

VII.C. Personnel Report

VII.D. End of Year Data Dig

VII.E. Superintendent and Director's Report

VII.F. District Activity Update

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

IX.A. Policies Brought forward from 8-3-17 Finance & Budget Committee:

IX.A.1. Policy 1619.02 - Privacy Protections of Fully Insured Group Health Plans (new)

IX.A.2. Policy 3419.02 - Privacy Protections of Fully Insured Group Health Plans (new)

IX.A.3. Policy 4419.02 - Privacy Protections of Fully Insured Group Health Plans (new)

IX.A.4. Policy 6108 - Authorization to Make Electronic Fund Transfers (new)

IX.A.5. Policy 6110 - Finances (revised)

IX.A.6. Policy 6424 - Purchasing Cards (new)

IX.A.7. Policy 8330 - Student Records (revised)

IX.A.8. Policy 8500 - Food Services (revised)

IX.A.9. Policy 8605 - Use of Electronic Wireless Communication Devices by District Employees who Operate Board-Owned or Operated Vehicles (new)

IX.B. 2016-2017 Budget Amendments

IX.C. 2017-2018 Budget Information - Multi-Year Projections

X. FUTURE MEETING DATES (Informational/Possible Action)

XI. COMMITTEE REFERRALS

XII. ADJOURN