Item 1

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

Consent Agenda

A. Approval of Minutes of the 9/8 Business Meeting, 9/17 and 9/30 Special Meeting and the 9/22 Work Session B. Personnel Actions C. Approval of Vendor Agreements and Amendments D. Approval of Vendor Health Service Agreements and Amendments E. Acceptance of Bids F. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE G. Authorization to Declare Certain Items Obsolete, or Relocated H. Acceptance of Donations/Gifts

Item 4

Resolutions A. Resolution to Approve an Out of State Field Trip B. Resolution Regarding Consent Order and Judgement in a Tax Certiorari Proceeding C. Resolution Regarding a Certain Staff Member

Item 5

A. Potential Bond - Capital Work

Item 6 (Part 1 of 2)

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

Item 6 (Part 2 of 2)

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

Items 7 & 8

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