September 11, 2018 at 7:00 PM - Regular Meeting

I. CALL MEETING TO ORDER  (7:00 p.m. - BOARD ROOM)

II. PLEDGE OF ALLEGIANCE

III. ROUTINE BUSINESS 

III.A. Sign in to BoardBook

III.B. Roll by Secretary

III.C. Action on Minutes of August 28, 2018, Special Meeting

IV. COMMUNICATIONS

V. STUDENT LEARNING SHOWCASE

V.A. Stangel Elementary Staff & Students  will present learning from their first Summer STEAM Academy

VI. PUBLIC INPUT

VII. VI. COMMITTEE  REPORTS

VII.A. Buildings & Grounds Committee:  Catherine Shallue, Chair

VII.A.1. Report, Motion, and Approval as Required; September 10, 2018 Meeting

VII.B. Curriculum Committee:  Elizabeth Williams, Chair

VII.B.1. Report , Motion, and Approval as Required; September 11, 2018 Meeting

VIII. REPORT OF THE SUPERINTENDENT

VIII.A. Payment of Vouchers

VIII.B. Monthly Financial Report

VIII.C. Personnel Report

VIII.D. Tax Incremental Finance (TIF) District #22

VIII.E. Rahr Memorial School Forest Report

VIII.F. Designate Youth Options Coordinator

VIII.G. Superintendent and Director's Report

VIII.H. District Activity Update

IX. UNFINISHED BUSINESS

IX.A. Board Retreat Follow Up

X. NEW BUSINESS

X.A. WASB 2018 Fall Regional Meeting & Workshops

X.B. State Education Convention - January 23 - 25, 2019

XI. FUTURE MEETING DATES (Informational/Possible Action)

XII. COMMITTEE REFERRALS

XIII. ADJOURN