April 23, 2018 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Public Comments
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4. Presentations
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4.a. Summer School Overview Presentation
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5. Action to Approve Consent Agenda
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5.a. Minutes of Regular Open Session Meeting of March 19, 2018
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5.b. Minutes of Regular Closed Session Meeting of March 19, 2018
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5.c. School Activity Accounts Ending March 31, 2018
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5.d. Transportation Accounts Ending March 31, 2018
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5.e. Bills for Payment
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5.f. Treasurer's Report Ending March 31, 2018
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5.g. Personnel Report
Attachments:
()
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6. Superintendent's Report
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7. Board Reports
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7.a. Finance and Facilities Committee Report
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7.b. Policy and Communications Committee Report
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7.c. Handbook Committee Report
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7.d. Health and Wellness Committee Report
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7.e. Insurance Committee Report
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7.f. SEDOL Governing Board Report
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7.g. PTO Report
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7.h. Fremont Education Foundation Report
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7.i. Technology Committee Report
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8. Monthly Financial Report
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8.a. Statement of Expenditures by Fund Report
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8.b. Statement of Revenues by Fund Report
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9. Old Business
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10. New Business
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10.a. Action to Approve One-Year Contract Extension with Tenacious Cleaning Services, Inc.
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10.b. Action to Approve Out-of-State and Overnight Field Trips
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10.c. Action to Adopt Resolution Authorizing Disposal of School District Personal Property
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10.d. Action to Adopt Resolution to Transfer Working Cash
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10.e. Action to Approve One-Year Contract Extension with Quest Food Management Services, Inc.
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10.f. Action to Approve Student Lunch Price Increase
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10.g. Action to Approve Ground Utility Vehicle Purchase
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10.h. Action to Approve Elementary School Generator Replacement Purchase
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10.i. Action to Approve One-Year Contract Extension with Single Path, Inc.
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10.j. Action to Update Impact Fees
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11. Informational Items
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11.a. None
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12. Announcements
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12.a. The next Regular Board of Education meeting is May 21, 2018.
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13. 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. |
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14. Board Returns to Open Session
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15. Board Action on Closed Session Items
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15.a. Action to Approve Three-Year Employment Agreement for Licensed Administrator
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15.b. Action to Approve Three-Year Employment Agreement for Licensed Administrator
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16. Adjournment
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