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April 29, 2019 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Action to Accept Official Election Canvass Results
IV. Adjournment Sine Die
V. Appointments
V.a. Appointment of President Pro Tempore
V.b. Appointment of Secretary Pro Tempore
VI. Call to Order and Roll Call
VII. Organization of New Board of Education
VII.a. Action to Establish Board Officers
VII.a.1. Election of President
VII.a.2. Election of Vice President
VII.a.3. Election of Secretary
VIII. Administration of Oath of Office to Newly-Elected Board Members
IX. Action to Adopt Rules, Regulations, and Policies of Preceding Board of Education
X. Action to Establish Dates, Time, and Place of Regular Board of Education Meetings 
XI. Public Comments
XII. Presentations
XII.a. Educational Programs Presentation
XIII. Action to Approve Consent Agenda
XIII.a. Minutes of Regular Open Session Meeting of March 18, 2019
XIII.b. Minutes of Regular Closed Session Meeting of March 18, 2019
XIII.c. School Activity Accounts Ending March 31, 2019
XIII.d. Transportation Accounts Ending March 31, 2019
XIII.e. Bills for Payment
XIII.f. Treasurer's Report Ending March 31, 2019
XIII.g. Personnel Report
Attachments:
XIV. Superintendent's Report
XV. Board Reports
XV.a. Finance and Facilities Committee Report
XV.b. Policy and Communications Committee Report
XV.c. Handbook Committee Report
XV.d. Health and Wellness Committee Report
XV.e. Insurance Committee Report
XV.f. SEDOL Governing Board Report
XV.g. PTO Report
XV.h. Fremont Education Foundation Report
XV.i. Technology Committee Report
XVI. Monthly Financial Report
XVI.a. Statement of Expenditures by Fund Report
XVI.b. Statement of Revenues by Fund Report
XVII. Old Business
XVII.a. None
XVIII. New Business
XVIII.a. Action to Approve Middle School Curriculum Resources
XVIII.b. Action to Adopt Resolution Authorizing Disposal of School District Personal Property
XVIII.c. Action to Approve Electricity Purchase Contract
XVIII.d. Action to Approve Student Technology Device Refresh
XVIII.e. Action to Approve Intergovernmental Agreement for the Use of Equipment
XVIII.f. Action to Approve Annual Wage Increases for Non-Licensed Employees
XVIII.g. Action to Approve Market Adjustments for Specific Non-Licensed Employees
XVIII.h. Board Member Committee Assignments
XIX. Informational Items
XIX.a. None
XX. Announcements
XX.a. The next Regular Board of Education meeting is May 20, 2019.
XXI. 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. 
XXII. Board Returns to Open Session
XXIII. Board Action on Closed Session Items
XXIII.a. Action to Approve Two-Year Employment Agreement for Licensed Administrator
XXIV. Adjournment
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