Items 1 & 4

1. Call to Order A. The President of the Board of Education will call the meeting to order 4. Reports from Students A. Reports from Meagan Matt and Noah Wolfson

Consent Agenda

Consent Agenda A. Approval of Minutes of 9/6 Business Meeting B. Personnel Actions C. Approval of Vendor Agreements and Amendments D. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE E. Acceptance of Gifts/Donations

Item 7

Resolutions A. Approval of Statement of Benefits B. Resolution to Approve an Out of State Field Trip C. Resolution for an Out of State Field Trip D. Resolution for a Release and Settlement Agreement E. Resolution for a Release and Settlement Agreement F. Resolution for a Release and Settlement Agreement G. Resolution for a Release and Settlement Agreement H. Resolution Regarding Undue Burden Independent Evaluator Hardship Waiver

Item 8

Reports A. 2016-2017 District Goals

Items 9 & 10

9. Future Business A. Upcoming Meetings 10. Motion to Adjourn