SPECIAL SCHOOL BOARD MEETING AGENDA

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SPECIAL SCHOOL BOARD MEETING AGENDA GARDEN VALLEY SCHOOL DISTRICT #71 Tuesday February 27, 2018

6:30 PM – Garden Valley School, Flex Room The mission of the Garden Valley School District is to provide educational excellence, allowing students to succeed in an ever-changing, technological world.

*** Welcome and Greeting *** 6:30 p.m. – Meeting begins 1. 2. 3. 4.

Call to Order Roll Call Pledge of Allegiance Approve and Adopt Agenda

5. Action Items A. New Business 1. Discussion and possible motion regarding Alternate Authorization for Jeanine Bailey and Kyle Johnshoy. B. Old Business 1. Discussion and possible motion regarding Advanced Control Systems’ (ACS) proposal for a Carefree© SCADA (Carefree SCADA) upgrade to the SBR system. 6. Executive Session A. Executive session is planned to: 1. To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student. [IC 74-206(1)(b)]

7. For Information Only 1. Next School Board Meeting is on March 13, 2018. 8. Adjourn

THE BOARD RESERVES THE RIGHT TO CHANGE THE AGENDA PRIOR TO OR AT THE MEETING THE MISSION OF THE GARDEN VALLEY SCHOOL IS TO PROVIDE EDUCATIONAL EXCELLENCE THAT GIVES STUDENTS THE OPPORTUNITY TO SUCCEED IN AN EVER-CHANGING WORLD BASIC EDUCATION/TECHNOLOGICAL SKILLS-RESPECT-RESPONSIBILITY-COMMITMENT-INTEGRITY