August 10, 2015 at 5:30 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

IV. INFORMATION ONLY

IV.A. Superintendent's Report

IV.B. Governing Board

IV.B.1. Comments

IV.B.2. Heroes of Public Education

V. PUBLIC COMMENTS

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. Financials

VI.A.2. Donations

VI.A.3. Minutes

VI.A.3.a. July 13, 2105

VI.A.3.b. July 27, 2015

VI.A.4. Personnel Actions Report

VI.B. Second Reading and Possible Adoption of Policy Revisions from Policy Services Advisories 519-535 and Policy JJJ -- Dr. Wyman

VI.B.1. FCB -- Retirement of Facilities

VI.B.2. GBI -- Staff Participation in Political Activities

VI.B.3. GDQA -- Support Staff Reduction in Force

VI.B.4. IKF -- Graduation Requirements

VI.B.5. JFAB -- Tuition/Admission of Nonresident Students

VI.B.6. JFABC -- Admission of Transfer Students

VI.B.7. JJJ -- Extracurricular Activity Eligibility

VI.B.8. JK -- Student Discipline

VI.B.9. JLIA -- Supervision of Students

VI.C. Consider Approval of a Resolution Supporting the Governance Team Handbook and a Commitment to Follow the Handbook as a Member of the District Governance Team -- Dr. Wyman

VI.D. Consider Approval of Board Goals for 2015-16 -- Dr. Wyman

VI.E. First Reading of Revised Policy DKC -- Dr. Wyman

VI.F. Consider Approval to Add Bytespeed and Riverside Technologies, Inc. to 2015-16 Approved Contract Renewals -- Dr. Wyman

VII. INFORMATION AND DISCUSSION

VII.A. Court Appointed Special Advocate (CASA) Speaker -- Dan McKeen

VII.B. Sodexo Report -- Mr. Joe Trayer

VIII. INFORMATION ONLY

VIII.A. Requests for Future Agenda Items

IX. ADJOURN