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Meeting Agenda
1. CALL TO ORDER
1.A. Pledge of Allegiance
1.B. Roll Call
1.C. Public Fundamental with Public Comments
2. ADMINISTRATION REPORT
3. CONSENT AGENDA
All Matters listed under the Consent Agenda are considered to be routine in nature by the Board of Education and will be acted upon by one motion.  There will be no separate discussion of these items.  If any member of the Board or any citizen requests discussion of an item, that item will be removed from the Consent Agenda and will become the first item of business under the Board of Education Action Items portion of the agenda.
3.A. Approval of Minutes of the Board of Education for the Regular Meeting of 
3.B. Approval of the July Financial Financial as submitted in the amount of Check Register for Payment as submitted in the amount of One Million ,Three Hundred Ninety-Eight Thousand, One Hundred Sixty-Eight Dollars and Thirty-Three Cents.
 
3.C. Approval of the Personnel Report submitted by Human Resources on July 31, 2024
4. New Business

4.A. Second Read of PO6320, PO6325, PO6332, PO6350, PO3890, PO8880
5. Disucssion
5.A. Enrollment Sub-Committe
5.B. Legal Counsel Attendance
6. BOARD OF EDUCATION ACTION ITEMS

6.A. Approval of New Bethel Agreement

6.B. Approval of Sinking Fund Proposal
6.C. Approval of Amended Oakland Schools Technology Agreement
7. Closed Session Pursuant to Section 8(c) of the Open Meetings Act -To Discuss Negotiations.
8. BOARD ITEMS - OFFICERS AND COMMITTEE REPORTS
8.A. Committee Reports
8.A.1. GRC Report
8.A.2. Parks and Recreation Committee
8.A.3. HREC Report
8.B. Board Comments
9. ADJOURNMENT

I will….
  • follow Robert's Rule of Order.
  • focus on the issues rather than personalities by challenging the argument, not the person, and listen with an open mind.  
  • come prepared by reading the packet prior to the meeting or work session.
  • be fully present during the meeting.
  • submit questions regarding any agenda items to the Superintendent, via email, by noon prior to the meeting.  
  • govern myself in a professional manner at all times.
Agenda Item Details Reload Your Meeting
Meeting: August 5, 2024 at 7:00 PM - Regular Board of Education Meeting
Subject:
1. CALL TO ORDER
Subject:
1.A. Pledge of Allegiance
Subject:
1.B. Roll Call
Subject:
1.C. Public Fundamental with Public Comments
Subject:
2. ADMINISTRATION REPORT
Subject:
3. CONSENT AGENDA
All Matters listed under the Consent Agenda are considered to be routine in nature by the Board of Education and will be acted upon by one motion.  There will be no separate discussion of these items.  If any member of the Board or any citizen requests discussion of an item, that item will be removed from the Consent Agenda and will become the first item of business under the Board of Education Action Items portion of the agenda.
Subject:
3.A. Approval of Minutes of the Board of Education for the Regular Meeting of 
Subject:
3.B. Approval of the July Financial Financial as submitted in the amount of Check Register for Payment as submitted in the amount of One Million ,Three Hundred Ninety-Eight Thousand, One Hundred Sixty-Eight Dollars and Thirty-Three Cents.
 
Subject:
3.C. Approval of the Personnel Report submitted by Human Resources on July 31, 2024
Subject:
4. New Business
Subject:

4.A. Second Read of PO6320, PO6325, PO6332, PO6350, PO3890, PO8880
Subject:
5. Disucssion
Subject:
5.A. Enrollment Sub-Committe
Subject:
5.B. Legal Counsel Attendance
Subject:
6. BOARD OF EDUCATION ACTION ITEMS
Subject:

6.A. Approval of New Bethel Agreement
Subject:

6.B. Approval of Sinking Fund Proposal
Subject:
6.C. Approval of Amended Oakland Schools Technology Agreement
Subject:
7. Closed Session Pursuant to Section 8(c) of the Open Meetings Act -To Discuss Negotiations.
Subject:
8. BOARD ITEMS - OFFICERS AND COMMITTEE REPORTS
Subject:
8.A. Committee Reports
Subject:
8.A.1. GRC Report
Subject:
8.A.2. Parks and Recreation Committee
Subject:
8.A.3. HREC Report
Subject:
8.B. Board Comments
Subject:
9. ADJOURNMENT

I will….
  • follow Robert's Rule of Order.
  • focus on the issues rather than personalities by challenging the argument, not the person, and listen with an open mind.  
  • come prepared by reading the packet prior to the meeting or work session.
  • be fully present during the meeting.
  • submit questions regarding any agenda items to the Superintendent, via email, by noon prior to the meeting.  
  • govern myself in a professional manner at all times.

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