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October 18, 2018 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Public Comment on Agenda Items
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
VI. Presentations
VI.A. Military Veteran Dann Huisken Diploma Award
Presenter:  Dr. Mark Coscarella
VII. Report from Superintendent 
Presenter:  Superintendent Caamal Canul
VIII. Routine Matters/Old Business
VIII.A. Committee Reports
VIII.A.1. Facilities Committee
Presenter:  Dr. Bryan Beverly, Chair
VIII.A.2. Promise Committee
Presenter:  Guillermo Lopez
VIII.B. Consent Agenda
Description:  Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.

Suggested motion: to approve the consent agenda as presented.
VIII.B.1. Approval of 10.4.18 Regular Board Meeting Minutes
Attachments:
VIII.B.2. Receive the Treasurer's Report for September and approve expenditures as presented
Attachments:
VIII.B.3. Bond Bid Recommendations
VIII.B.3.a. Eastern Fields Project
Attachments:
VIII.B.3.b. Everett Recommendations
IX. New Business/Discussion Items
IX.A. Closed Session - Tenure Charges and Superintendent Self-Evaluation
RECOMMENDED MOTION: "that the Board of Education recess into closed session for the purpose of reviewing personnel issues as is permitted under the Open Meetings Act."
IX.A.1. Closed Session Materials #1
IX.A.1.a. Closed Session Materials #2
IX.A.1.b. Closed Session Materials #3
IX.A.1.c. Closed Session Materials #4
IX.A.1.d. Closed Session Materials #5
IX.A.1.e. Closed Session Materials #6
X. Report from Secretary and Announcements
Presenter:  Dr. Bryan Beverly, Secretary
Attachments:
XI. Public Comment
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
XII. Adjournment
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