July 11, 2018 at 4:00 PM - Organizational/Regular

I. ORGANIZATIONAL MEETING

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

I.B. 2018-2019  Meeting Dates - (Roll Call Vote)

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

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

I.E. Board Legal Counsel  (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. Communications

II.C. Public Comments

III. INFORMATIONAL ITEMS

III.A. Board Updates

III.B. Superintendent Update

III.C. Department Updates

III.C.1. Finance

III.C.2. Special Education

III.C.3. Early Care & Education

III.C.4. Career & Technical Education

III.C.5. Technology Services

III.C.6. ESSA/School Improvement/Migrant School Year

III.C.7. Business Development and Partnerships

III.C.8. Migrant Education

IV. ACTION ITEMS

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

IV.B. Approval of Purchase of Storage Area Network Solution (Roll Call Vote)

IV.C. Approval of Purchase of Computer Hardware for 2018-19 (Roll Call Vote)

IV.D. Approval of 2018-19 Salary Adjustments (Roll Call Vote)

IV.E. Approval of Staff Resignations (Voice Vote)

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

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

V. OTHER BUSINESS

V.A. Adjournment