August 15, 2017 at 5:30 PM - August Regular Monthly Board Meeting

I. PROCEDURAL ITEMS

I.A. Call To Order

I.B. Moment of Silence

I.C. Pledge of Allegiance

I.D. Opening Remarks

II. CONSENT AGENDA

II.A. Approval of Agenda

II.B. Minutes from July 18, 2017 Regular Monthly Meeting

II.C. Overnight and/or Out-of-State Trip Request

II.C.1. SCHS FFA - Indianapolis, IN - Convention

III. PERIOD FOR PUBLIC COMMENT Regarding Superintendent Performance

IV. PRESENTATIONS

IV.A. Environmental Services Update - Daniel Kleindienst

IV.B. CTE Update - Joy Rich

V. ACTION ITEMS

V.A. Elect Chair and Vice-Chair

V.B. CTE Textbook Adoptions

V.C. Eclipse Day

V.D. Policy - New/Revisions

V.D.1. Revision - Policy 2.703 - Audits

V.D.2. Revision - Policy 3.202 - Emergency Preparedness Plan

V.D.3. Revision - Policy 3.400 - Student Transportation Management

V.D.4. Revision - Policy 4.301 Interscholastic Athletics

V.D.5. New - Policy 5.203 - Recommendation and File Transfers

V.D.6. Revision - Policy 5.205 - Retirement

V.D.7. Revision - Policy 5.600 - Staff Rights & Responsibilities

V.D.8. Revision - Policy 5.701 - Substitute Teachers

V.E. Grant Budgets

V.E.1. Read To Be Ready Coaching Network

V.E.2. Coordinated School Health

V.E.3. Voluntary Pre-K

V.E.4. Title X McKinney-Vento

V.E.5. IDEA Discretionary Supplemental Funds

V.E.6. CTE Equipment

V.F. July Monthly Financial Report

VI. REPORT ITEMS

VI.A. Monthly Tax Analysis

VI.B. Building Program Update

VI.C. Executive Committee Report

VI.C.1. Declaration of Surplus Property - Community Elementary

VI.C.2. Declaration of Surplus Property - CTE (Perkins)

VI.C.3. Declaration of Surplus Property-Maintenance Dept.

VI.D. Superintendent's Report

VII. OTHER BUSINESS

VII.A. Acknowledge Special Programs & Achievements

VII.B. Monthly Expenditures Report

VII.C. Documentation from Superintendent for September Performance Evaluation

VII.D. FYI-Personnel

VIII. ADJOURNMENT