August 14, 2018 at 7:00 PM - Regular Meeting

1. Call to Order:

1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.

2. Open Forum:

3. Report Items:

3.a. Superintendent

3.a.1. Legislative Update

3.a.2. Construction Update

3.a.3. Financial Report

3.a.4. Bond Sale Report

3.b. Deputy Superintendent

3.b.1. Special Programs:  Bilingual/ESL Annual Evaluation Report 2017-18 

4. Consent Items:

4.a. Consider Approval of Minutes for the Regular Called Meeting of July 16, 2018

4.b. Personnel:

4.b.1. Resignations, Replacements and New Hires

4.c. Consider Approval of Emergency Operations Procedures Plan

4.d. Consider Approval of the 2018-19 JJAEP MOU

4.e. Consider Approval of the Modified Schedule/State Assessment Testing Days

4.f. Consider Approval of the LCHS Calendar for 2018-19

4.g. Consider Approval of TASB Update 111

5. Action Items:

5.a. Consider Approval of Agreement for the Purchase of Attendance Credits

5.b. Consider Approval of 2018 Tax Rate

5.c. Consider Approval of MAP Assessments for Elementary and Middle Schools

5.d. Consider Approval of Proposal for South Elementary Discovery Center from Moyers Group

6. Discussion Items:

6.a. Drug Testing Program

7. Closed Session:

7.a. Deliberation Regarding Level III Grievance of Parent

8. Open Session:

8.a. Consideration and Possible Decision Regarding Level III Grievance of Parent

9. Adjourn