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August 21, 2018 at 5:30 PM - Regular Board of Education Meeting

Agenda
I. CALL TO ORDER/ROLL CALL
II. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes
III. 6:00 P.M. OPEN SESSION/CALL TO ORDER/ROLL CALL
IV. BOARD SALUTES
V. OPEN FORUM
VI. ACTION ITEMS
VI.A. Approval of Agenda
Attachments: (1)
VI.B. Approval of the FY19 Tentative Budget
Attachments: (4)
VI.C. Approval of Transfer of Working Cash
Attachments: (1)
VII. CONSENT AGENDA
VII.A. Approval of Open and Closed Session Minutes of the Regular Board Meeting of July 18, 2018 and Open Minutes of the Special Meeting of August 7, 2018
Attachments: (1)
VII.B. Approval of Payment of Bills, District Travel and Financial Statements
Attachments: (6)
VII.C. Approval of Human Resources Consent Agenda
Attachments: (1)
VIII. INFORMATION/DISCUSSION ITEMS
VIII.A. Superintendent Update
VIII.B. Strategic Planning
Attachments: (3)
VIII.C. Epi Pens Discussion
Attachments: (3)
VIII.D. Future Agenda Items
Attachments: (2)
IX. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes
X. ADJOURNMENT
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