July 5, 2017 at 4:00 PM - Organizational/Regular

I. ORGANIZATIONAL MEETING

I.A. Election of Officers - (Roll Call Vote)

I.B. 2017-2018  Meeting Dates - (Roll Call Vote)

I.C. Authorized Signature for Distribution of District Funds - (Roll Call Vote)

I.D. Board Legal Counsel - (Roll Call Vote)

I.E. Designation of Depositories for ISD Funds - (Roll Call Vote)

I.F. Board Legal Counsel for Special Education (Roll Call Vote)

II. REGULAR MEETING

II.A. Consent Agenda - (Roll Call Vote)

II.A.1. Minutes

II.A.2. Voucher/Budget Composite & Cash Flow Summary Vouchers

II.A.3. Imprest, Payroll Summary, Petty Cash

II.B. Approval of Superintendent/Board Travel - (Roll Call Vote)

II.C. Communications

II.D. Public Comments

III. INFORMATIONAL ITEMS

III.A. Board Updates

III.B. Superintendent Update

III.C. Department Updates

III.C.1. Migrant Education

III.C.2. Special Education

III.C.3. Early Care

III.C.4. Technology Services

III.C.5. ESSA/School Improvement/Migrant School Year

III.C.6. Business Development and Partnerships

III.C.7. Career & Technical Education

III.C.8. Finance

IV. ACTION ITEMS

IV.A. Approval of Policies for Second Reading (Roll Call Vote)

IV.B. Approval of Purchase of Computers for 2017-18 School Year (Roll Call Vote)

IV.C. Approval of Renovation to Technology Services Office (Roll Call Vote)

IV.D. Approval of Resignation of Print Media Technologies Instructor (Voice Vote)

IV.E. Approval of Attendance Officer (Voice Vote)

IV.F. Approval of Employment of Staff (Voice Vote)

V. OTHER BUSINESS

V.A. Adjournment