July 15, 2019 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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.
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2. CLOSED SESSION
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. |
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3. PUBLIC SESSION - 7:30 PM
Description:
Please note that the duration of the Closed Session could delay the Public Session.
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3.A. Pledge to Flags
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3.B. Moment of Silence and Reflection
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3.C. Citizen Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
Description:
Upcoming Events
Election of Board Secretary Training and Event Recaps Summer Leadership Institute Committee Assignments |
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5. SUPERINTENDENT'S REPORT
Description:
Update of Current District Events, Information, Operations, and Programs
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6. CONSENT AGENDA
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6.A. Minutes from Previous Board of Trustee Meetings:
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6.B. Employment, Retirements, Resignations and Terminations of Professional Staff
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6.C. Resolution for Redemption of the Series 2009 Bonds
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6.D. Consideration of Vendor List for Teaching Aids, Instructional Materials, and Related Services pursuant to RFP 18-19-01
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6.E. Property and Casualty Insurance Renewal
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6.F. Renewal of Vendor list for Library Books and Supplies 2019-2020
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7. INFORMATION
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7.A. Annual Skyward Maintenance Renewal
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7.B. Annual Cisco SmartNet Renewal
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7.C. Copy Machine Lease Renewal 2019
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7.D. Technology Update
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7.E. Safety and Security Update
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7.F. Workers Compensation Renewal
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8. FUTURE BOARD AGENDA REQUESTS
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9. ADJOURN
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