August 14, 2017 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING

I. Public Forum

II. Call meeting to Order

III. 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.)

III.A. Approval of Agenda

III.B. Approval of Previous Minutes of the Monday, July 10, 2017, Special Hearing and the Monday, July 10, 2017, Regular Meeting

III.C. Presentation of Bills for Approval and Payment

III.D. Consider Temporary Non-Resident Requests for Vince and Trisha Brandts, Lisa DeVall, Jill Dewey, Randall Hall, Casey Zelfel, Jeremy and Nichole Stuecklin, Amy Ackerman

IV. Items Removed From the Consent Agenda for Separate Action

V. Reports

V.A. Administrative Reports

V.B. Committee Report(s)

V.C. Construction Report

V.D. Strategic Planning Update

VI. Unfinished Business

VI.A. Discuss and Consider Construction Change Order

VI.B. Second Reading to Add 403.08 - Employee Fundraising, and 802.07 - School Food Procurement

VI.C. Second Reading to Revise Policies 503.09 - Homeless Children and Youth, 504.16 - Searches, Seizures and Arrests, 504.17 - Student Interviews, 508.01 - Student Health and Immunization Checkups, 508.01E4 - Student Health and Immunization Checkups Rules and Forms, 508.13 - School Wellness, 605.07R1 - Dual Enrollment Rules and Regulations, 606.06R1 - Acceptable Use of Computers, Technology and the Internet Rules and Regulations, 706.01 - Purchasing Procedures, and 802.05 - Free or Reduced Cost Meals Eligibility and Meal Charges

VI.D. Summer Maintenance and Repairs

VII. New Business

VII.A. Review 2017-2018 Student Enrollment Projections

VII.B. Discuss Curriculum and Instruction Options for the Solar Eclipse

VII.C. Discussion of 2017-2018 Budget

VII.D. Personnel

VII.E. Resignations

VII.F. Hiring of Personnel

VIII. Time and Date of Next Special Meeting will be Monday, August 28, 2017, at 7:00 p.m. in the District Board Room. Regular Meeting - September 11, 2017, following the Budget Hearing.

IX. Adjournment