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January 28, 2019 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 Facilities Plan Update Presentation
V. Action to Approve Consent Agenda
V.a. Minutes of Regular Open Session Meeting of December 17, 2018
V.b. Minutes of Regular Closed Session Meeting of December 17, 2018
V.c. School Activity Accounts Ending December 31, 2018
V.d. Transportation Accounts Ending December 31, 2018
V.e. Bills for Payment
V.f. Treasurer's Report Ending December 31, 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 Authorizing Disposal of School District Personal Property
X.b. Action to Adopt Resolution Authorizing the Destruction of Closed Session Audio Recordings
X.c. Action to Adopt Resolution Concerning the Confidential Treatment of Closed Session Written Minutes
XI. Informational Items
XI.a. None
XII. Announcements
XII.a. The next Finance and Facilities Committee meeting is February 11, 2019.
XII.b. The next Regular Board of Education meeting is February 25, 2019.
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 Superintendent's Contract
XVI. Adjournment
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