View Options:

Show Everything
Hide Everything

June 25, 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. Transportation Overview Presentation
V. Action to Approve Consent Agenda
V.a. Minutes of Regular Open Session Meeting of May 21, 2018
V.b. Minutes of Regular Closed Session Meeting of May 21, 2018
V.c. School Activity Accounts Ending May 31, 2018
V.d. Transportation Accounts Ending May 31, 2018
V.e. Bills for Payment
V.f. Treasurer's Report Ending May 31, 2018
V.g. Personnel Report
Attachments:
V.h. Action to Approve Engagement of Contractor
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
X. New Business
X.a. Proposed Revised Policies (First Reading)
X.a.1. 2:260, 4:40, 4:80, 5:20, 5:200, 6:60, 6:240, 6:250 and 7:50
X.b. Action to Adopt Proposed New Policy
X.b.1. 6:135
X.c. Action to Eliminate Policy 6:220
X.d. Action to Adopt Resolution to Prohibit Sexual Harassment
X.e. Action to Adopt Resolution Authorizing Disposal of School District Personal Property
X.f. Action to Approve FY19 Tentative Budget
X.g. Action to Adopt Resolution for CLIC Membership in Property/Casualty Program
X.h. Action to Approve Five Year Multi-Function Printer Fleet Replacement Contract
X.i. Action to Approve Summer Asphalt Work
X.j. Action to Approve Elementary School Chiller Replacement
X.k. Action to Approve SEDOL Transitions Shared Services Agreement
X.l. Action to Approve One Year Therapy Services Agreement
X.m. Action to Approve One Year Therapy Services Agreement
X.n. Action to Approve Three Year Intergovernmental Agreement Extension for Preschool Services 
XI. Informational Items
XI.a. None
XII. Announcements
XII.a. The next Regular Board of Education meeting is July 23, 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
XV.a. Action to Approve Two Year Employment Agreement for Licensed Administrator
XVI. Adjournment
<< Back to the Public Page for Fremont School District No. 79