August 1, 2018 at 7:00 PM - Regular Session
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1. CALL TO ORDER - Board Chair, Pam Shields
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1.1. Adoption of Agenda for August 1, 2018
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2. INTRODUCTION OF GUESTS (Optional)
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3. APPROVAL OF MINUTES
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3.1. Board Minutes from July 11, 2018
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Superintendent's Report - Dr. Coakley
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5.2. High School Success (M98) Report - Angela Hubbs
Attachments:
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.2. Miscellaneous Items
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6.3. Financial Statements
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6.4. Enrollment Reports
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6.5. Human Resources
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6.5.1. Approve Resignations of Licensed Staff
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6.5.2. Unpaid Leave of Absence (Added 7/30/18 3:50 p.m.)
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6.5.3. Confirm Employment of Administrator (Added 7/31/18/2:40 p.m.)
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6.6. Business/Operations
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6.6.1. Announce Vacancies on the 2018/2019 Budget Committee
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6.6.2. Approve 2018/2019 Budget Calendar
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6.6.3. Consider Meal Price Increase for 2018/2019
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.8. Student Services
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6.9. Student Travel
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6.10. Organizational Business
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6.10.1. Designate Asbestos Hazard Emergency Response Act (AHERA) Person to be Chris Stomps
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Second Reading of New Policy EDDA, Energy and Resource Conservation and Sustainability - Greg Lecuyer and Julie Mack
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7.2. NEW BUSINESS
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8. BOARD WORK SESSION
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8.1. Review of Board Policies and ARs from Section B
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9. FUTURE AGENDA ITEMS
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10. ADJOURNMENT
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