August 8, 2018 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. Public Participation

E. Strategic Area Discussion Items

E.1. Governance

E.1.a. Superintendent's Update (G5*)

E.1.a.1) Revised 2018-19 Board Meeting Calendar

E.1.b. Policy Committee Report (G1-G5)

E.1.c. Board Self-Assessment Committee Report (G1)

E.2. Student Achievement (G1)

E.2.a. Assistant Superintendent Update (G1)

E.2.b. Curriculum Committee Report (G1)

E.2.c. Lamp of Learning Committee Report (G1)

E.3. Finance (G2)

E.3.a. Assistant Superintendent Update (G2)

E.3.b. Finance Committee Report (G2)

E.4. Human Resources (G3)

E.4.a. Assistant Superintendent Update (G3)

E.4.a.1) Certified New Hires

E.4.b. Superintendent Evaluation Committee Report (G3)

E.4.b.1) 2017-18 Evaluation Summary

E.5. Operations (G4)

E.5.a. Assistant Superintendent Update (G4)

E.5.a.1) Bond Proposition Resolution

E.5.a.2) Paint Creek Chiller Bid Award

E.5.b. Facilities Liaison Report (G4)

E.6. Communications (G5)

F. Action Items

F.1. Consent Agenda

F.1.a. Approve Payment of the Bills in the Amount of $7,297,598.31

F.1.b. Approve Minutes from the July 25, 2018 Workshop Meeting and Closed Session

F.1.c. Head Start Coordinators Report

F.2. Approve Revised 2018-19 Board Meeting Calendar

F.3. Approve Certified New Hires

F.4. Accept Superintendent's Evaluation

F.5. Adopt Bond Proposition Resolution

F.6. Authorize Bid Award for Paint Creek Chiller 

G. Recap/Next Steps

H. Closing Comments:  Administrator and Board Member Items

I. Meeting Adjournment