Call to Order

A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME

Item C

Board-Superintendent Governance Update - Core Beliefs and Commitments

Item D

INFORMATIONAL ITEMS 1. Financial Reports - June and July, Ms. Christy Willis, Chief Financial Officer 2. Construction Report, Mr. Josh Malcom, Executive Director, Facilities and Maintenance 3. 2017-2018 Milestone Performance and Planning Ahead, Ms. Melissa Morse, Chief Learning and Performance Officer, and Mr. Aaryn Schmuhl, Chief Leadership Officer 4. Strengthening Core Business of Learning - Literacy Update, Melissa Morse, Chief Learning and Performance Officer 5. School Security Update, Dr. Raymond Bryant, Chief Operations Officer

Item E

BUSINESS ITEMS 1. Chromebook Classroom Management Agreement 2. 2018-2019 Federal Perkins Application 3. Kindergarten Phonics Resource Acquisition 4. Foundational Reading Intervention Program 5. Splost IV Funds 6. Group 10 Bids 7. Exchange Students 8. Community Use of School Facilities

Items F & G

F. EXECUTIVE SESSION 1. Personnel Items 2. Disciplinary Matters G. ADJOURNMENT