July 10, 2017   School Board Meeting

1.   Call to Order

2.   Roll Call

3.   Approval of Agenda

4.   Citizen Comments

5.   Approval of Minutes, Claims, Financials

6 .  Reports

      a.  Administrative Reports

           i.  Technology Update - Brady McFarland, Dir. of Technology

      b.  Administrative Services

           i.  Instructional Report - Summer School Update - Lori LaFrenz, Lincoln Principal

          ii.  Superintendent's Report

               1.  School Improvement Advisory Committee (SIAC) meeting June 15

               2.  Great Prairie AEA Board of Directors Vacancy

               3.  ASBO International Recognition

      c.  Board Committee Reports - No Committee meetings held in July

          i.  Finance

         ii.  Site

        iii.  Policy

7.  Other Board Communications

      a.  School Board Election Information

      b.  Communication Regarding Southeast Conference

8.  Consent Items

      a.  Personnel

      b.  Open Enrollment

9.  Unfinished Business

      a.  None

10. New Business

      a.  Resolution Approving Revenue Purpose Statement and Ordering and Election on a Revenue Purpose Statement to Authorize

Expenditures from the State Secure an Advanced Vision for Education Fund

      b.  IASB 2018 Legislative Priorities (Discussion)

      c.  Consideration of Approval of Student Handbooks

      d.  Review Board Policy 401.14 Substitutes, with Recommendation to Post Notice of Intended Action (2nd Reading)

      e.  Consideration of Contract Approval for Superintendent

      f.  Adjournment