September 4, 2018 at 7:00 PM - Regular
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1. 7:00 PM - PUBLIC
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1.1. Public Comment
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2. 7:15 PM - SUPERINTENDENT'S REPORT
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2.1. Attendance Update - Why Address Chronic Absenteeism?
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2.2. Pillar 1 Update
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2.3. Summer Professional Development Update and Professional Development Plan and Calendar for SY19
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3. 7:45 PM - ACTION ITEMS
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3.1. Minutes
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3.1.1. Approval of the Minutes from the August 14, 2018 Board Meeting
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3.2. Consent Agenda
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3.2.1. Bill List
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3.2.2. Personnel Action (every meeting as needed)
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3.2.3. Approval of Disposal of Property (8/14/2018)
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3.3. General
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3.3.1. Approval of Alma Contract (8/14/2018)
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3.3.2. Approval of Intergovernmental Agreements related to Lincoln/Longfellow Construction (8/14/2018)
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3.3.3. Resolution providing for the issue of not to exceed $7,650,000 General Obligation Limited Tax School Bonds for the purpose of increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof. (8/14/2018)
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3.3.4. Approval of Prevailing Wage Rates (6/12/2018)
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3.3.5. Approve Memorandum of Agreement with the OPTA regarding National Board Certification (executive session)
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4. 8:00 PM - ADMINISTRATIVE ITEMS
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4.1. Surety Bonds - First Review (expected action 9/25/2018)
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4.2. Approval of Supporting Organizations (expected action on 9/25/2018)
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5. 8:15 PM - BOARD ASSIGNMENTS
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5.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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5.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
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5.3. Equity Policy
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6. 8:30 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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6.2. Agenda Maintenance
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6.2.1. Preview agenda for future meeting
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7. 8:45 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. 18-19 Common Assessment Calendar
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8.2. Rationale for Five District-Level Collective Priorities
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8.3. Unaudited Financial Results - End of Year FY18
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8.4. 2018 Math Update
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