Board of Education - Regular Meeting

Boardroom, High School, 800 Third Ave., Audubon

Monday, Sept. 21 - 7 p.m.

6:30 – Board Work Session – Policy Review – 600 Series

Our Mission is to provide a quality education in a positive, equitable & respectful environment that

encourages & prepares all students to become life-long learners & responsible members of a

rapidly changing society.

1.0 Call Regular Session to Order

2.0 Approve Agenda

3.0 Approve Consent Agenda

3.1 Minutes

3.2 Warrants and Financial Reports

4.0 Public Comments – Please contact the Supt. or Board President (Board Policy #213)

5.0 ACTION ITEMS

5.01 Appoint Delegate to IASB Delegate Assembly

5.02 Approve Second Reading – Title IX Policy

5.03 Approve Review of 600 Series Policy

5.04 Approve SIAC Committee Members

5.05 Approve 28E Agreement with Woodward Academy

5.06 Approve Increase in Corporate Credit Limit to $325,000

5.07 Approve Date for Annual Meeting

5.08 Approve Truancy Officer

5.09 Approve Construction Contracts (A132, A232, Exhibits) for Renovation Project

5.10 Approve Add Service Proposal from Studio Melee

5.11 Personnel

5.11.1 – Resignations

5.11.2 – Approve Contracts

6.0 Communication & Updates

6.01 School Board Convention

6.02 Summer Foods Program

6.03 Preliminary Enrollment Figures

6.04 Unspent Authorized Budget – Preliminary Figures

6.05 Legislative Update

6.06 Building Project Update – Progress on Plans and Design, Special Mtg.

6.07 SAVE Bond Refinancing and Additional Borrowing

6.08 Transportation Report

6.09 Principal’s Reports

7.0 Adjournment

Next Regular Meeting: Monday, Oct. 19, 7 p.m.