Oct 23, 2017 Business Meeting Agenda

1. Closed Session Approval - 4:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Revised Resolution for Today's Closed Session

2. Opening of Meeting - 5:00 p.m.

2.1 Approval of the Agenda

2.2 Pledge of Allegiance

2.3 Recognition of American Education Week

2.4 Recognition of School Psychology Awareness Week

3. Public Comments - 5:05 p.m.

3.1 Patty Winters

3.2 Erin Shupe

3.3 James Koutsos

3.4 Melinda D. Anderson

3.5 Susan Loftus

3.6 Maria Portela

3.7 Leah Wilson

4. Board/Superintendent Comments - 5:35 p.m.

4.1 Board/Superintendent Comments

4.2 Board Committee Updates

5. 2018 Legislative Platform - 6:05 p.m.

5.1 2018 Legislative Platform

6.1 Approval of 2017 Bridge to Excellence Master Plan

7. Consent Items - 7:05 p.m. (Part 1 of 2)

7.1 Preconstruction/Construction Management Services-Maryvale Elementary School/Carl Sandburg Learning Center Revitalization/Expansion Project

7.2 Edward U. Taylor Science Materials Center - Adopt-a-Field Agreement

6.1 Approval of 2017 Bridge to Excellence Master Plan

7. Consent Items - 7:05 p.m. (Part 2 of 2)

7.1 Preconstruction/Construction Management Services-Maryvale Elementary School/Carl Sandburg Learning Center Revitalization/Expansion Project

7.2 Edward U. Taylor Science Materials Center - Adopt-a-Field Agreement

8. Discussion Item - 7:10 p.m.

8.1 Presentation on the Superintendent's Recommended FY 2019 Capital Budget and the FY 2019-2024 Capital Improvements Program

9. Board of Education Items - 9:10 p.m.

9.1 Future Closed Session Resolution

9.2 Report of Previous Closed Session

9.3 Minutes for the October 2, 2017, Meeting

9.4 New Business

11. Adjournment - 9:20 p.m.

10. Informational Summary - 9:15 p.m.

10.1 Informational Summary for the October 10, 2017, Meeting