June 24, 2019 at 7:30 PM - Regular

1. CALL TO ORDER/ROLL CALL (5:00 PM)

2. CLOSED SESSION

2.A. *Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel.

3. RETURN TO GENERAL SESSION

4. BOARD ANNOUNCEMENTS

5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Kelly Lenti.  Persons wishing to speak will be granted five minutes to make a presentation.  Please state your name and address and direct your comments to the Board President. 

6. PRESENTATIONS/COMMITTEE REPORTS

6.A. Budget Presentation

6.B. Strat Plan Presentation

6.C. Writing Presentation

7. *CONSENT AGENDA

7.A. *Approval of Minutes

7.B. Administrative Reports

7.B.1. District Goals

7.B.2. Curriculum/Instruction/Prof. Development

7.B.3. Business & Finance

7.B.4. Technology

7.B.5. FOIA

7.C. *Approval of Bills/Payroll

7.D. *Approval of Addition to Substitute Teacher List

8. *ACTIONS ITEMS

8.A. *Approval of Employment

8.B. *Approval of Resignation

8.C. *Approval of Administrative Salaries

8.D. *Approval of Unpaid Leave of Absence

8.E. * Approval of Resolution to Authorize the Issuance of a Notice to Remedy.

8.F. *Approval of FY20 Regular Board Meeting Schedule

8.G. *Adoption of Resolution Authorizing the Transfer of Funds for FY20 Bond Payments

8.H. *Approval of Resolution Revising the 2018-19 School Calendar

8.I. *Approval of contract with Before-/After-School Childcare Provider

8.J. *Second Reading and Adoption of Press Policy Issue 100

8.K. *Approval of Paper Bid

8.L. *Approval of Copier Lease Agreement.

9. INFORMATION/DISCUSSION ITEMS

9.A. Enrollment Committee Update

9.B. Finance Committee Update

9.C. Recording of Board of Education Meetings

9.D. Continued Educational Excellence Update

10. ITEMS FOR NEXT AGENDA

10.A. Declaration of Closed Session MInutes

10.B. 2018-19 District Celebrations and Results

10.C. 2018-19 Performance Presentation

11. ADJOURNMENT