September 10, 2018 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING

I. Public Forum- Prior to the start of the Regular Meeting

II. Call meeting to Order

III. Adopt 2018-2019 School Year Budget

IV. Approve Resolution and Set School System Final Property Tax Request(s) for the 2018-2019 School Fiscal Year

V. Consent Agenda (Note: Items on the consent agenda are considered routine and will be enacted under one motion. There will be no separate discussion of these items at the meeting unless a Board Member requests an item removed from the agenda for separate action.)

V.A. Approval of Agenda

V.B. Approval of Previous Minutes of the August 13, 2018 Regular Meeting and the Monday, August 27, 2018 Special Meeting

V.C. Presentation of September Bills for Approval and Payment

VI. Items Removed From the Consent Agenda for Separate Action

VII. Reports

VII.A. Administrative Reports

VII.B. Committee Report(s)

VII.C. Construction Report

VII.D. Coordinator Report- Transportation

VII.E. Spotlight Report- Curriculum

VII.F. Strategic Planning Update- Goal #2

VIII. Unfinished Business

VIII.A. Discuss and Consider Construction Change Order(s)

VIII.B. Review Extra Duty Assignments

VIII.C. Summer Maintenance and Repair

IX. New Business

IX.A. Approve DLR Group Final Design Documents for High School Stadium Improvements

IX.B. Discuss Current Bond Debt Structure- Ameritas

IX.C. Approve Interlocal Agreement for LCC/Supt. Attendance Plan

IX.D. Approve Student Attendance Proclamation

IX.E. Personnel

IX.E.1. Resignations

IX.E.2. Hiring of Personnel

IX.F. Executive Session for Discussion of a Personnel Matter

X. Time and Date of Next Regular Meeting October 8, 2018, at 7:00 PM at the Bennington District Board Room (Committee Meetings to be Determined)

XI. Adjournment