August 22, 2022 at 7:00 PM - Regular Meeting
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1. Roll Call
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2. Public Hearing to Renew the E-Learning Plan
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3. Public Comments (E-Learning Hearing only)
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4. Adjourn Public Hearing on E-Learning and Call to Order Regular Meeting
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5. Pledge of Allegiance
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6. Board President Welcome
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7. Staff Recognition: Maintenance Department
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8. Public Comments
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9. Superintendent Welcome and Report
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10. Presentations
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10.a. FY23 Tentative Budget
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10.b. Draft 2022-2023 Annual Goals
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11. Action to Approve Consent Agenda
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11.a. Minutes of Regular Open Session & Second Closed Session Minutes of July 25, 2022
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11.b. Minutes of Regular First Closed Session Meeting of July 25, 2022
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11.c. School Activity Accounts Ending July 31, 2022
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11.d. Transportation Accounts Ending July 31, 2022
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11.e. Bills for Payment
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11.f. Treasurer's Report Ending July 31, 2022
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11.g. Personnel Report
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11.h. ELC Intergovernmental Agreement
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12. Board Reports
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12.a. Finance and Facilities Committee Report
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12.b. Policy Committee Report
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12.c. Handbook Committee Report
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12.d. Health and Wellness Committee Report
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12.e. Insurance Committee Report
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12.f. SEDOL Governing Board Report
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12.g. PTO Report
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12.h. Technology Committee Report
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13. Monthly Financial Report
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13.a. Statement of Expenditures by Fund Report
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13.b. Statement of Revenues by Fund Report
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14. Informational Items
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14.a. Summer School Recap
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14.b. Safety and Security
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15. Old Business
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15.a. None
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16. New Business
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16.a. Informational (does not require actions):
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16.a.1. Proposed Policies (First Reading)
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16.a.1.1) Policies 2:150, 2:230, 3:70, 4:10, 4:180, 5:40, 5:70, 5:80, 5:240, 6:70, 6:135, 6:140, 6:290, 7:15, 7:270, 8:10, and 8:95
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16.b. Actions Requested:
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16.b.1. Action to Adopt Resolution Authorizing Disposal of School District Personal Property
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16.b.2. Action to Approve Technology Purchases
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16.b.3. Action to Approve Waiver of Requirements of Board Sick Leave Policy and Sick Leave Provision of Collective Bargaining Agreement
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16.b.4. Action to Approve Settlement Agreement
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16.b.5. Action to Adopt Resolution to Renew E-Learning Program in Lieu of the District's Scheduled Emergency Days
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16.b.6. Action to Adopt Resolution Adopting TRS Supplemental Savings Plan
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16.b.7. Action to Adopt the Memorandum of Understanding between the Board of Education of Fremont School District No. 79 and the Fremont Education Association (FEA) Regarding Tenured Evaluation Cycles
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16.b.8. Action to Adopt New Policy
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17. Announcements
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17.a. The next Regular Board of Education meeting is September 26, 2022.
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18. Adjournment
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