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August 19, 2019 at 6:30 PM - Regular Meeting

Minutes
I. Call to Order and Pledge to the Flag -  President Mary Ann Martin
II. Correspondence
III. Public Comment - Agenda Items Only
IV. Board Member Comment
V. Adoption of Agenda
VI. ***Approval of Minutes
VII. Presentation of Reports
VII.A. Advisory Committee Reports
VII.B. Personnel & Policy
VII.B.1. Recommendation to approve - Report #19-15 , Policy 2nd reading
VII.B.2. ***Recommendation to approve - Report #19-16 , Personnel Report
VII.C. Finance & Facilities
VII.C.1. ***Recommendation to approve  - Report #19-17 , Finance Report
VII.C.2. ***Recommendation to approve Report #19-18, Certification of Winter Tax Levy
VII.C.3. Recommendation to approve - Report #19-19, Purchase of a new Grounds Truck.
VII.C.4. Recommendation to approve - Report #19-20, Lodging, Meals and Travel Reimbursement
VII.D. Teaching & Learning
VII.D.1. Recommendation to accept  - Report #19-21, 2019-2024 Strategic Plan 
VIII. Superintendent's Report
IX. Public Comment - Open Comment for District related items
X. Other Board Business
XI. Adjournment
XII. *** Denotes Consent Agenda
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