August 19, 2019 at 6:30 PM - Regular Meeting
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I. Call to Order and Pledge to the Flag - President Mary Ann Martin
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II. Correspondence
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III. Public Comment - Agenda Items Only
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IV. Board Member Comment
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V. Adoption of Agenda
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VI. ***Approval of Minutes
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VII. Presentation of Reports
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VII.A. Advisory Committee Reports
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VII.B. Personnel & Policy
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VII.B.1. Recommendation to approve - Report #19-15 , Policy 2nd reading
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VII.B.2. ***Recommendation to approve - Report #19-16 , Personnel Report
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VII.C. Finance & Facilities
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VII.C.1. ***Recommendation to approve - Report #19-17 , Finance Report
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VII.C.2. ***Recommendation to approve Report #19-18, Certification of Winter Tax Levy
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VII.C.3. Recommendation to approve - Report #19-19, Purchase of a new Grounds Truck.
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VII.C.4. Recommendation to approve - Report #19-20, Lodging, Meals and Travel Reimbursement
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VII.D. Teaching & Learning
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VII.D.1. Recommendation to accept - Report #19-21, 2019-2024 Strategic Plan
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VIII. Superintendent's Report
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IX. Public Comment - Open Comment for District related items
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X. Other Board Business
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XI. Adjournment
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XII. *** Denotes Consent Agenda
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