June 19, 2018 at 7:00 PM - Regular Meeting
Minutes |
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A. Call to Order and Roll Call
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B. Pledge of Allegiance
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C. Public Hearing to Discuss Fiscal Year 2019 Budget
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D. Community Participation
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E. Approval of Minutes
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F. Consent Agenda
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F.1. Approval of Bills
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F.2. Approval of School Donations
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F.3. Approval of Professional Services Contracts
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F.4. Approval of Resolution Requiring Contractors to Comply with Prevailing Wage Law
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F.5. Approval of Designation of Banks
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F.6. Approval of Employment Actions
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F.7. Approval of Resignations
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F.8. Approval of 2nd Reading Board Policies
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G. Action Items
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G.1. Approval of Fiscal Year 2019 Budget
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G.2. Approval of Resolution to Prohibit Sexual Harassment
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G.3. Approval of Resolution Authorizing and Directing the Transfer of Interest from the Debt Service Fund to the Operations and Maintenance Fund
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G.4. Approval of Resolution Authorizing and Directing the Transfer of Interest from the Working Cash Fund to the Operations and Maintenance Fund
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G.5. Approval of Apple Lease
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H. Discussion Items
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I. Information
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I.1. Board Representatives Committee Update
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I.2. Business Office
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I.3. Enrollment
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I.4. Facilities Update
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I.5. Curriculum and Instruction, Student Services, Technology and Assessment
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I.6. Superintendent's Informational Report
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J. Old Business/New Business
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K. In The Press
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L. Correspondence
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M. Community Participation
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N. Executive Session
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O. Adjournment
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