July 13, 2017 at 6:30 PM - Regular Board Meeting

Agenda
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
COMMENTS FROM THE PUBLIC RELATED TO MEETING AGENDA ITEMS
BOARD MEMBERS' OPPORTUNITY TO RESPOND TO THE PUBLIC AND/OR BOARD MEMBER COMMENTS
APPROVAL OF CONSENT AGENDA ITEMS - (ACTION)
Attachments: (1)
OLD BUSINESS
Proposal to Approve the 2017-18 Discipline Handbook - 2nd Reading (ACTION)
Updated Budget and Valued Engineering Summary for Richards PAC Project (information only)
REPORTS TO THE SUPERINTENDENT
2016-17 Year End Highlights Presentation
Technology Update
Attachments: (1)
Director of Security Report
Attachments: (1)
General Maintenance & Grounds Consultant Report
Report on Student Withdrawals
Attachments: (1)
Business Manager Update
Attachments: (1)
Report of 2nd Semester Grade Distribution
Attachments: (1)
Report on RtI Programming
Attachments: (1)
Committee Reports by Board Members
NEW BUSINESS
Proposal for August Institute Days (ACTION)
Attachments: (1)
Tentative Budget Resolution (ACTION)
Resolution Designating Interest Earnings (ACTION)
Attachments: (1)
Excess Worker Compensation Insurance Renewal (ACTION)
Attachments: (1)
Worker Compensation Third Party Administrator Renewal (ACTION)
Recommendation for 2017-18 Athletic Training Services (ACTION)
Recommendation to Purchase IPAD Cases (ACTION)
Attachments: (1)
RECOMMENDATIONS OF THE SUPERINTENDENT CONCERNING STAFF PERSONNEL (if removed from Consent Agenda)     
 
      • Personnel List #2016-7
Attachments: (1)
Board Member Comments
CLOSED SESSION
       •Discussion on appointment, employment, compensation, and/or performance of specific employees
       •Discussion on pending or probable litigation affecting or on behalf of the public body
       •Discussion on collective negotiation matters
OPEN SESSION
       •Potential Action on appointment, employment, compensation, and/or performance of specific employees.
       •Potential Action on pending or probable litigation affecting or on behalf of the public body including authorization and approval of resolution to pending litigation.
Board Member Comments
ADJOURNMENT
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