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July 22, 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. None
V. Action to Approve Consent Agenda
V.a. Minutes of Regular Open Session Meeting of June 24, 2019
V.b. Minutes of Regular Closed Session Meeting of June 24, 2019
V.c. Minutes of Finance and Facilities Committee Meeting of June 10, 2019
V.d. School Activity Accounts Ending June 30, 2019
V.e. Transportation Accounts Ending June 30, 2019
V.f. Bills for Payment
V.g. Treasurer's Report Ending June 30, 2019
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 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
X.d. Action to Adopt Resolution Authorizing Intervention in Proceedings Before the State Property Tax Appeal Board
X.e. Action to Adopt FY20 Tentative Budget
X.f. Action to Approve Emergency Masonry Project Proposal
XI. Informational Items
XI.a. PE Class Sizes and Schedules Report
XII. Announcements
XII.a. The next Finance and Facilities Committee meeting is August 12, 2019.
XII.b. The next Regular Board of Education meeting is August 26, 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 Settlement Agreement and General Release
XVI. Adjournment
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