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September 23, 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. Personalized Learning Plan Update Presentation
V. Action to Approve Consent Agenda
V.a. Minutes of Regular Open Session Meeting of August 26, 2019
V.b. School Activity Accounts Ending August 31, 2019
V.c. Transportation Accounts Ending August 31, 2019
V.d. Bills for Payment
V.e. Treasurer's Report Ending August 31, 2019
V.f. 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 Approve Purchase of Wireless Access Points
X.c. Action to Approve Transportation Center Roof Repair
XI. Informational Items
XI.a. FY19 Administrator and Teacher Salary and Benefits Report
XII. Announcements
XII.a. The next Finance and Facilities Committee meeting is October 7, 2019.
XII.b. The next Regular Board of Education meeting is October 28, 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 PTAB Stipulation of Assessment
XVI. Adjournment
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