May 20, 2019 at 6:30 PM - Regular Meeting
Minutes |
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. ADJUSTMENTS TO THE AGENDA
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V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS
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V.A. Retiree Recognition
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V.A.1. Janice Ossola and David Myers
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V.B. Student Liaisons
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V.C. 3rd Grade Geography Fair
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VI. CORRESPONDENCE
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VII. CONSENT AGENDA
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VII.A. Approve regular and executive session minutes of April 15, 2019, special meeting of April 18, 2019, and special meeting of April 24, 2019
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VII.B. Approve District Bills
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VII.C. Approve Financial Reports
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VII.D. Approve Treasurer's Report
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VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS
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VIII.A. Principals' Reports
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VIII.B. Superintendent's Report
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VIII.B.1. Transportation
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VIII.B.2. State funding
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VIII.B.3. Investment update
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VIII.B.4. Committee reports
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VIII.B.4.a. Parent Advisory Committee
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IX. OLD BUSINESS
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IX.A. FOIA requests - None
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IX.B. Elect New Board President (action)
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X. NEW BUSINESS
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X.A. Handbook reviews (action)
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X.B. Intergovernmental Agreement with PC Sheriff's Dept for use of Radio Tower for Internet (action)
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X.C. K-5 ELA Adoption Proposal (action)
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X.D. Schoolwide Plan (action)
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X.E. Girl's Golf Coop Agreement (action)
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XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT, SCHOOL SAFETY CONCERNS AND UPDATES.
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XI.A. Hires
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XI.B. Resignations
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XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
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XII.A. Hires
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XII.B. Resignations
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XIII. ADJOURNMENT
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