January 27, 2020 at 7:00 PM - Regular Meeting

1. Call to Order and Roll Call

2. Pledge of Allegiance

3. Public Comments

4. Presentations

4.a. Facilities Renovation Plan Update Presentation

5. Action to Approve Consent Agenda

5.a. Minutes of Regular Open Session Meeting of December 16, 2019

5.b. Minutes of Regular Closed Session Meeting of December 16, 2019

5.c. School Activity Accounts Ending December 31, 2019

5.d. Transportation Accounts Ending December 31, 2019

5.e. Bills for Payment

5.f. Treasurer's Report Ending December 31, 2019

5.g. Personnel Report

6. Superintendent's Report

7. Board Reports

7.a. Finance and Facilities Committee Report

7.b. Policy and Communications Committee Report

7.c. Handbook Committee Report

7.d. Health and Wellness Committee Report

7.e. Insurance Committee Report

7.f. SEDOL Governing Board Report

7.g. PTO Report

7.h. Fremont Education Foundation Report

7.i. Technology Committee Report

8. Monthly Financial Report

8.a. Statement of Expenditures by Fund Report

8.b. Statement of Revenues by Fund Report

9. Old Business

9.a. None

10. New Business

10.a. Proposed Revised Policies (First Reading)

10.a.1. 2:140, 2:230, 4:20, 5:180, 6:40, and 6:340. 2:20, 2:70, 2:100, 2:105, 2:110, 2:200, 2:220, 2:260, 4:15, 4:30, 4:60, 4:80, 4:150, 5:10, 5:20, 5:30, 5:50, 5:90, 5:100, 5:120, 5:200, 5:220, 5:250, 5:290, 5:330, 6:20, 6:60, 6:150, 7:20, 7:150, and 8:30

10.b. Proposed New Policies (First Reading)

10.b.1. 4:190

10.c. Action to Adopt Resolution Authorizing the Destruction of Closed Session Audio Recordings

10.d. Action to Adopt Resolution Concerning the Confidential Treatment of Closed Session Written Minutes

10.e. Action to Adopt Resolution Authorizing Disposal of School District Personal Property

10.f. Action to Approve Intergovernmental Agreements for the Use of Equipment

10.g. Action to Adopt Resolution to Prohibit Sexual Harassment

10.h. Action to Approve HVAC Service Agreements with Trane U.S., Inc.

10.i. Action to Approve School Maintenance Grant Project

11. Informational Items

11.a. SEDOL Articles of Joint Agreement

12. Announcements

12.a. The next Finance and Facilities Committee meeting is February 10, 2020.

12.b. The next Regular Board of Education meeting is February 24, 2020.

13. 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. 

14. Board Returns to Open Session

15. Board Action on Closed Session Items

15.a. Action to Approve PTAB Settlement Agreement with Target Corporation

15.b. Action to Adopt Resolution Amending Teacher Remediation Plan

16. Adjournment