July 26, 2017 at 1:00 PM - Special Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS

IV. CONSENT GROUPING

IV.A. Superintendent/Board of Education

IV.A.1. Gifts to the District

IV.A.2. Approval of Minutes

IV.A.3. Schedule 2017-2018 Board of Education Meetings

IV.A.4. Board of Education Meeting Notices

IV.A.5. Board Member Conflict of Interest

IV.A.6. Delegation of Person to Assume Specified Responsibilities of the Board Secretary and Board Treasurer

IV.A.7. Board Member Compensation and Schedule of Payments

IV.A.8. Board of Education Memberships

IV.A.9. Five Year Common Calendar Dates

IV.B. Business

IV.B.1. Check Signature Authorizations

IV.B.2. Authorization for Transfer and Investment of Funds

IV.B.3. Designation of Depositories of Funds 

IV.B.4. Appointment of Legal Counsel

IV.B.5. Electronic Transactions Authorization

IV.B.6. Payment of Bills

IV.B.7. Tax Reimbursement

IV.C. Instruction

IV.C.1. Literature-Based Book Request

IV.C.2. Textbook Request

IV.D. Human Resources

IV.D.1. Employment of New Professional Staff

V. INFORMATIONAL ITEMS

V.A. Leave of Absence Requests

V.B. Resignations

VI. CLOSED SESSION

VI.A. Negotiations

VI.B. Superintendent's Evaluation

VII. SUPERINTENDENT'S REPORT

VIII. BOARD COMMUNICATION

IX. ADJOURNMENT