August 15, 2019 at 6:31 PM - Regular Board Meeting

Agenda
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)
Attachments: (1)
OLD BUSINESS
Resolution to Adopt the 2019-20 Budget (ACTION)
REPORTS TO THE SUPERINTENDENT
Financial Reports
Technology Update
Attachments: (1)
Security Report
General Maintenance Report
Attachments: (1)
FOIA Requests
Attachments: (1)
Report on 2018-19 AP Exam Results
Attachments: (1)
Report of 2018-2019 Second Semester Grade Distribution
Report on Student Withdrawals 2019
Attachments: (1)
Committee Reports by Board Members
NEW BUSINESS
Recommendation for A.B. Shepard Music Equipment Bid Award (ACTION)
Recommendation for Copier Lease (ACTION)
Attachments: (1)
PRESS Policy Updates (1st Reading)
APPROVAL OF EXPENDITURES (if removed from Consent Agenda)          
       •CHSD 218 Payment of Bills - June & July
       •MACS PAYABLES
RECOMMENDATIONS OF THE SUPERINTENDENT CONCERNING STAFF PERSONNEL (if removed from Consent Agenda)     
 
      • Personnel List #2019-8
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 the semi-annual review of closed session minutes & tapes
       •Discussion on Collective Negotiation Matters
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.
       •Action on the destruction of all closed session audio recordings from meetings that occurred between July, 2017-December, 2017                     
       •Action on keeping closed session minutes, in part or in whole closed to public as the need for confidentiality remains
ADJOURNMENT
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