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July 25, 2019 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
VII. Report from Superintendent 
Presenter:  Yvonne Caamal Canul
VIII. Routine Matters/Old Business
VIII.A. Committee Reports
VIII.A.1. Promise Committee
Presenter:  Mr. Guillermo Lopez
VIII.A.2. Policy Committee
Presenter:  Dr. Bryan Beverly
VIII.A.3. Facilities Committee
Presenter:  Dr. Bryan Beverly
VIII.A.4. Personnel Committee
Presenter:  Dr. Nino Rodriguez
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 6.20.19 Budget Hearing and Regular Meeting Minutes 
Attachments:
VIII.B.2. Receive and Approve the Personnel Report
VIII.B.3. Receive the Treasurer's Report for June and approve expenditures as presented
Attachments:
IX. Action Items
X. New Business/Discussion Items
X.A. Closed Session
Description:  RECOMMENDED MOTION:  "that the Board of Education recess into closed session to discuss a personnel matter and negotiations as is permitted in the Open Meetings Act.”
X.B. Executive Team Contracts
Description:  RECOMMENDED MOTION:  "that the Board of Education approve the Superintendent's Executive Team contracts and receive the Organizational Charts for SY20 as outlined in the attachments."
XI. Report from Secretary and Announcements
Presenter:  Dr. Bryan Beverly, Secretary
Attachments:
XII. Public Comment
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
XIII. Adjournment
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