April 29, 2019 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Action to Accept Official Election Canvass Results
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4. Adjournment Sine Die
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5. Appointments
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5.a. Appointment of President Pro Tempore
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5.b. Appointment of Secretary Pro Tempore
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6. Call to Order and Roll Call
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7. Organization of New Board of Education
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7.a. Action to Establish Board Officers
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7.a.1. Election of President
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7.a.2. Election of Vice President
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7.a.3. Election of Secretary
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8. Administration of Oath of Office to Newly-Elected Board Members
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9. Action to Adopt Rules, Regulations, and Policies of Preceding Board of Education
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10. Action to Establish Dates, Time, and Place of Regular Board of Education Meetings
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11. Public Comments
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12. Presentations
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12.a. Educational Programs Presentation
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13. Action to Approve Consent Agenda
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13.a. Minutes of Regular Open Session Meeting of March 18, 2019
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13.b. Minutes of Regular Closed Session Meeting of March 18, 2019
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13.c. School Activity Accounts Ending March 31, 2019
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13.d. Transportation Accounts Ending March 31, 2019
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13.e. Bills for Payment
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13.f. Treasurer's Report Ending March 31, 2019
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13.g. Personnel Report
Attachments:
()
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14. Superintendent's Report
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15. Board Reports
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15.a. Finance and Facilities Committee Report
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15.b. Policy and Communications Committee Report
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15.c. Handbook Committee Report
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15.d. Health and Wellness Committee Report
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15.e. Insurance Committee Report
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15.f. SEDOL Governing Board Report
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15.g. PTO Report
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15.h. Fremont Education Foundation Report
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15.i. Technology Committee Report
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16. Monthly Financial Report
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16.a. Statement of Expenditures by Fund Report
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16.b. Statement of Revenues by Fund Report
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17. Old Business
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17.a. None
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18. New Business
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18.a. Action to Approve Middle School Curriculum Resources
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18.b. Action to Adopt Resolution Authorizing Disposal of School District Personal Property
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18.c. Action to Approve Electricity Purchase Contract
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18.d. Action to Approve Student Technology Device Refresh
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18.e. Action to Approve Intergovernmental Agreement for the Use of Equipment
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18.f. Action to Approve Annual Wage Increases for Non-Licensed Employees
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18.g. Action to Approve Market Adjustments for Specific Non-Licensed Employees
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18.h. Board Member Committee Assignments
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19. Informational Items
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19.a. None
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20. Announcements
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20.a. The next Regular Board of Education meeting is May 20, 2019.
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21. 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. |
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22. Board Returns to Open Session
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23. Board Action on Closed Session Items
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23.a. Action to Approve Two-Year Employment Agreement for Licensed Administrator
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24. Adjournment
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