August 20, 2019 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items.  Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

IV.A. Minutes of July 23, 2019 Business Meeting

IV.B. Minutes of July 23, 2019 Closed Session

IV.C. Minutes of August 6, 2019 Work Study Session

IV.D. Routine Personnel

IV.E. Disbursements

V. Reports

V.A. Superintendent - Tucci Osorio

V.A.1. Recognition of Terri Johnson

V.A.2. Facilities

V.A.3. Policies

V.A.3.a. Rescind Policies

V.A.3.a.1) L-060 (Mismanagement of Resources & Inadequate Asset Protection)

V.A.3.a.2) L-061 (Inadequate Budget Planning & Management)

V.A.3.a.3) L-062 (Unethical, Unprofessional Financial Processes)

V.A.3.b. Adopt Policy

V.A.3.b.1) 535 (Gender Inclusion)

V.A.3.c. Revise Policies

V.A.3.c.1) 103 (Complaints - Students, Employees, Parents, Other Persons)

V.A.3.c.2) 205 (Open Meetings & Closed Meetings)

V.A.3.c.3) 208 (Policy Stewardship)

V.A.3.c.4) 209 (Board Code of Conduct & Ethics)

V.A.3.c.5) 402 (Disability Nondiscrimination Policy)

V.A.3.c.6) 410 (Family & Medical Leave)

V.A.3.c.7) 413 (Harassment & Violence)

V.A.3.c.8) 416 (Drug & Alcohol Testing)

V.A.3.c.9) 419 (Tobacco-Free Environment)

V.A.3.c.10) 421 (Gifts to and Solicitation by Employees & School Board Members)

V.A.3.c.11) 423 (Employee-Student Relationships)

V.A.3.c.12) 503 (Student Attendance)

V.A.3.c.13) 505 (Distribution of Non-School-Sponsored Materials)

V.A.3.c.14) 506 (Student Discipline)

V.A.3.c.15) 521 (Student Disability Nondiscrimination)

V.A.3.c.16) 522 (Student Sex Nondiscrimination - Title IX)

V.A.3.c.17) 524 (Internet Acceptable Use)

V.A.3.c.18) 529 (Staff Notification of Violent Behavior by Students)

V.A.3.c.19) 532 (Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds)

V.A.3.c.20) 603 (Curriculum Development)

V.A.3.c.21) 616 (School District System Accountability)

V.A.3.c.22) 618 (Assessment of Student Achievement)

V.A.3.c.23) 624 (Online Learning Options)

V.A.3.c.24) 714 (Fund Balance)

V.B. School Board - Yener

V.B.1. Superintendent's Evaluation

VI. Action Items

VI.A. Business Office

VI.A.1. Acknowledgment of Contributions - Neve

VI.A.2. Resolution Providing for the Sale of General Obligation School Building & Facilities Maintenance Bonds Series 2019A- R. Anderson

VI.A.3. Resolution Stating the Intention of the School Board to Issue General Obligation Bonds, Series 2019B - R. Anderson

VI.A.4. Resolution Providing for the Sale of General Obligation Alternative Facilities Refunding Bonds, Series 2019C - R. Anderson

VI.B. Human Resources - Coffey

VI.B.1. Agreement for Eligibility Audit

VII. Board Communications

VIII. Future Board Meeting Dates

VIII.A. September 24, 2019 Business Meeting 6:00 p.m. (Board Room)