August 8, 2019 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome Public
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I.B. Pledge of Allegiance
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II. Approval of the Agenda
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III. Information
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III.A. Superintendent Report
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III.B. Board Member Reports
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IV. Business Meeting
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IV.A. Consent Agenda
Description:
Although board action is required, it is generally unnecessary to hold discussion on these items. In the event a board member wishes to discuss an item, that item will be moved for separate consideration.
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IV.A.1. Approve Meeting Minutes
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IV.A.2. Approve Personnel Recommendation
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IV.A.3. Adopt a Resolution to Accept Donations
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IV.A.4. Receive a Report on the Listening Session
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IV.B. New Business
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IV.B.1. Approve the Activities Handbook
Speaker(s):
Guillaume Paek, Director of Athletics
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IV.B.2. Approve, on a First Reading Basis, Changes to Policy 901: Community Education
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.B.3. Approve, on a First Reading Basis, New Policy 105: Equity, Access, and Excellence in Education
Speaker(s):
Brian Gersich, Assistant Superintendent
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IV.B.4. Approve, on a First Reading Basis, Changes to Policies 616: System Accountability
Speaker(s):
Brian Gersich, Assistant Superintendent
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V. Adjourn to a Facility Study Workshop
Speaker(s):
Dr. Theresa Battle, Superintendent, and Brian Gersich, Assistant Superintendent
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