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January 22, 2018 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Public Comments
IV. Presentations
IV.a. Educational Programs Presentation
V. Action to Approve Consent Agenda
V.a. Minutes of Regular Open Session Meeting of December 18, 2017
V.b. Minutes of Regular Closed Session Meeting of December 18, 2017
V.c. School Activity Accounts
V.c.1. School Activity Accounts Ending December 31, 2017
V.d. Transportation Accounts
V.d.1. Transportation Accounts Ending December 31, 2017
V.e. Bills for Payment
V.f. Treasurer's Report Ending December 31, 2017
V.g. Personnel Report
V.g.1. N/A
VI. Superintendent's Report
VII. Board Reports
VII.a. Finance and Facilities Committee Report
VII.b. Policy and Communications Committee Report
VII.c. Handbook Committee Report
VII.d. Health and Wellness Committee Report
VII.e. Insurance Committee Report
VII.f. SEDOL Governing Board Report
VII.g. PTO Report
VII.h. Fremont Education Foundation Report
VII.i. Technology Committee Report
VIII. Monthly Financial Report
VIII.a. Statement of Expenditures by Fund Report
VIII.b. Statement of Revenues by Fund Report
IX. Old Business
IX.a. None.
X. New Business
X.a. Action to Adopt Resolution Authorizing the Destruction of Closed Session Audio Recordings
X.b. Action to Adopt Resolution Concerning the Confidential Treatment of Closed Session Written Minutes
X.c. Action to Approve Independent Contractor Agreement for School Psychologist Services
X.d. Action to Adopt Resolution to Regulate Expense Reimbursements 
X.e. Proposed Revised Policies (First Reading)
X.e.1. 6:210, 8:70, 2:260, 4:15, 4:110, 4:150, 4:170, 5:20, 5:90, 5:100, 5:200, 5:220, 5:240, 5:290, 6:50, 6:60, 6:150, 6:340, 7:10, 7:15, 7:20, 7:70, 7:180, 7:190, 7:250, 7:260, 7:305, and 7:340
X.f. Action to Adopt Resolution Authorizing the Disposal of School District Personal Property
XI. Informational Items
XI.a. None
XII. Announcements
XII.a. The next Finance and Facilities Committee meeting is February 12, 2018.
XII.b. The next Regular Board of Education meeting is February 26, 2018.
XIII. Closed Session
The Board will enter closed session to review closed session minutes; discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; litigation, student disciplinary cases; and security procedures. 
XIV. Board Returns to Open Session
XV. Board Action on Closed Session Items
XVI. Adjournment
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