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September 24, 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. 3 Year Personalized Learning Plan Update Presentation
V. Action to Approve Consent Agenda
V.a. Minutes of Regular Open Session Meeting of August 27, 2018
V.b. Minutes of Regular Closed Session Meeting of August 27, 2018
V.c. Minutes of Finance and Facilities Committee Meeting of August 13, 2018
V.d. School Activity Accounts Ending August 31, 2018
V.e. Transportation Accounts Ending August 31, 2018
V.f. Bills for Payment
V.g. Treasurer's Report Ending August 31, 2018
V.h. 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 Approve FY18 Administrator and Teacher Salary and Benefits Report
X.b. Action to Approve Independent Contractor Agreement for School Psychologist Services
X.c. Action to Adopt Resolution Authorizing Intervention in Proceedings before the State Property Tax Appeal Board 
XI. Informational Items
XI.a. None.
XII. Announcements
XII.a. The next Finance and Facilities Committee meeting is October 1, 2018.
XII.b. The next Regular Board of Education meeting is October 22, 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 Concerning Student Discipline 
XVI. Adjournment
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