Item 1

Call to Order The President of the Board of Education will call the meeting to order

Consent Agenda

2. Items to be Removed From Consent Agenda A. If Necessary 3. Consent Agenda A. Approval of Minutes of the 8/20 Special Meeting B. Approval of Personnel Actions D. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE

Item 4

Resolutions A. Approval of 2015-2016 Petty Cash Funds and Appointment of 2015-16 Petty Cash Custodians B. Resolution to Approve an Out of State Field Trip C. Resolution Accepting the Risk Assessment Report and the Agreed Upon Procedures

Item 5

Reports from the Superintendent and the Board of Education A. Superintendent's Report B. Updates from the Board of Education - Committee Reports C. Questions from the Board and Audience

Item 6

Report A. Board Report on Summer Work - System Challenges

Item 7

Public Comment A. Meeting will be opened to public comment. Comments are limited to 3 minutes per person

Items 8 & 9

8. Future Business A. Upcoming meetings 9. Motion to Adjourn