July 15, 2019 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
Agenda Item Type:
Information Item
Description:
Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.
|
|
II. CLOSED SESSION
Agenda Item Type:
Information Item
Description:
If needed, the Board may convene into the Closed/Executive Session for the following:
551.071) Private consultation with the board's attorney; 551.072) Discussing purchase, exchange, lease, or value of real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 1. Superintendent search process. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
|
III. PUBLIC SESSION - 7:30 PM
Agenda Item Type:
Information Item
Description:
Please note that the duration of the Closed Session could delay the Public Session.
|
|
III.A. Pledge to Flags
Agenda Item Type:
Information Item
|
|
III.B. Moment of Silence and Reflection
Agenda Item Type:
Information Item
|
|
III.C. Citizen Forum
Agenda Item Type:
Information Item
|
|
IV. COMMUNICATIONS
Agenda Item Type:
Information Item
|
|
IV.A. Board Discussion
Agenda Item Type:
Information Item
Description:
Upcoming Events
Election of Board Secretary Training and Event Recaps Summer Leadership Institute Committee Assignments |
|
V. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Description:
Update of Current District Events, Information, Operations, and Programs
|
|
VI. CONSENT AGENDA
Agenda Item Type:
Information Item
|
|
VI.A. Minutes from Previous Board of Trustee Meetings:
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.B. Employment, Retirements, Resignations and Terminations of Professional Staff
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.C. Resolution for Redemption of the Series 2009 Bonds
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.D. Consideration of Vendor List for Teaching Aids, Instructional Materials, and Related Services pursuant to RFP 18-19-01
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.E. Property and Casualty Insurance Renewal
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.F. Renewal of Vendor list for Library Books and Supplies 2019-2020
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII. INFORMATION
Agenda Item Type:
Information Item
|
|
VII.A. Annual Skyward Maintenance Renewal
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.B. Annual Cisco SmartNet Renewal
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.C. Copy Machine Lease Renewal 2019
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.D. Technology Update
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.E. Safety and Security Update
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.F. Workers Compensation Renewal
Agenda Item Type:
Information Item
Attachments:
()
|
|
VIII. FUTURE BOARD AGENDA REQUESTS
Agenda Item Type:
Information Item
|
|
IX. ADJOURN
Agenda Item Type:
Information Item
|
