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October 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. Student Growth and Achievement Presentation
V. Action to Approve Consent Agenda
V.a. Minutes of Regular Open Session Meeting of September 24, 2018
V.b. Minutes of Regular Closed Session Meeting of September 24, 2018
V.c. School Activity Accounts Ending September 30, 2018
V.d. Transportation Accounts Ending September 30, 2018
V.e. Bills for Payment
V.f. Treasurer's Report Ending September 30, 2018
V.g. Personnel Report
Attachments:
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 for 2018 Tentative Tax Levy
X.b. Action to Adopt Resolution to Transfer Working Cash
X.c. Action to Approve New Door Card Reader System
X.d. Action to Approve Amendment to Independent Contractor Agreement for School Psychologist Services
X.e. Action to Approve Amendment to Independent Contractor Agreement for School Psychologist Services
X.f. Action to Approve Lease Agreement
X.g. Action to Approve Lease Agreement for Wheelchair Bus
X.h. Action to Approve Professional Services Agreement with LEAP Innovations
XI. Informational Items
XI.a. None.
XII. Announcements
XII.a. The next Regular Board of Education meeting is November 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
XV.a. Action to Approve Mediation Agreement
XVI. Adjournment
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