July 19, 2018 at 6:30 PM - Regular Board Meeting

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

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)

OLD BUSINESS

PRESS POLICY - 2nd Reading (if removed from Consent Agenda)

REPORTS TO THE SUPERINTENDENT

New Hiring Introductions

Technology Update

Security Report

General Maintenance Report

Richards Performing Arts Center Update

FOIA Requests

Business Manager Update

Report of 2nd Semester Grade Distribution

Report on Student Withdrawals

Committee Reports by Board Members

NEW BUSINESS

School Improvement Plans (ACTION)

Recommendation for Energy Savings Lighting Project (ACTION)

Resolution Designating Interest Earnings (ACTION)

Request to Solicit Beverage and Snack Vending (ACTION)

Tentative Budget Resolution (ACTION)

Proposal for August Institute Days (ACTION)

Proposal to Approve the 2018-19 Discipline Handbook (ACTION)

APPROVAL OF EXPENDITURES (if removed from Consent Agenda)          
       •CHSD 218 Payment of Bills      
       •MACS PAYABLES

RECOMMENDATIONS OF THE SUPERINTENDENT CONCERNING STAFF PERSONNEL (if removed from Consent Agenda)     
       • Personnel List #2018-7

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

OPEN SESSION
       •Potential Action on appointment, employment, compensation, and/or performance of a 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