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August 30, 2018 at 3:00 PM - Regular Meeting

Agenda
1. Call to Order:  Announce the presence of a quorum.
Presenter:  Eric Hogue
2. Call Roll of Board Members
Presenter:  Beth Polo
Attachments: (1)
3. Superintendent Summative Evaluation for 2017-2018
Presenter:  Eric Hogue
Attachments: (1)
4. Establish Superintendent Salary for FY2019
Presenter:  Eric Hogue
Attachments: (1)
5. Call to Order:  Announce the presence of a quorum.
Presenter:  Eric Hogue
6. Call Roll of Board Members
Presenter:  Beth Polo
Attachments: (1)
7. Pledge of Allegiance
Presenter:  Elementary Student Council
Attachments: (1)
8. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Presenter:  Eric Hogue
Attachments: (1)
9. Recognitions
Presenter:  Claire Bugen, Eric Hogue
Attachments: (1)
10. Consent Agenda:  All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.
Attachments: (1)
10.A. Board Meeting Minutes of April 13, June 29, and August 20, 2018
Presenter:  Eric Hogue
10.B. Gifts and Donations
Presenter:  Justin Wedel
10.C. FY2018 Ending Balance of Operating Budget Update
Presenter:  Justin Wedel
10.D. Approval to Extend Garza Gonzalez Contract
Presenter:  Justin Wedel
10.E. Term and Probationary Contracts
Presenter:  Julie Dodd
Attachments: (1)
11. Superintendent's Report
Presenter:  Claire Bugen
Attachments: (6)
12. Report of Student Performance for 2017-2018
Presenter:  Donna Altuna
Attachments: (2)
13. Proposed Quality Indicators of Student Performance 2018-2016
Presenter:  Donna Altuna
14. PPfT Appraisers List and Calendar for 2018-2019
Presenter:  Stella Egbert
Attachments: (3)
15. Deferred Maintenance Report
Presenter:  Russell O. West
Attachments: (2)
16. FY2019 Operating Budget
Presenter:  Justin Wedel
17. Legislative Appropriations Request for 2020-2021
Presenter:  Claire Bugen, Justin Wedel
Attachments: (1)
18. Student Code of Conduct 
Presenter:  Wilmonda McDevitt
Attachments: (2)
19. Approval of District Improvement Plan
Presenter:  Claire Bugen, Stella Egbert
Attachments: (2)
20. Approval of Superintendent Performance Goals for 2018-2019
Presenter:  Eric Hogue
21. Board Policies
Presenter:  Sha Cowan
Attachments: (1)
22. Adjourn
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