July 13, 2017 at 6:30 PM - Regular Board Meeting

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

COMMENTS FROM THE PUBLIC RELATED TO MEETING AGENDA ITEMS

BOARD MEMBERS' OPPORTUNITY TO RESPOND TO THE PUBLIC AND/OR BOARD MEMBER COMMENTS

APPROVAL OF CONSENT AGENDA ITEMS - (ACTION)

OLD BUSINESS

Proposal to Approve the 2017-18 Discipline Handbook - 2nd Reading (ACTION)

Updated Budget and Valued Engineering Summary for Richards PAC Project (information only)

REPORTS TO THE SUPERINTENDENT

2016-17 Year End Highlights Presentation

Technology Update

Director of Security Report

General Maintenance & Grounds Consultant Report

Report on Student Withdrawals

Business Manager Update

Report of 2nd Semester Grade Distribution

Report on RtI Programming

Committee Reports by Board Members

NEW BUSINESS

Proposal for August Institute Days (ACTION)

Tentative Budget Resolution (ACTION)

Resolution Designating Interest Earnings (ACTION)

Excess Worker Compensation Insurance Renewal (ACTION)

Worker Compensation Third Party Administrator Renewal (ACTION)

Recommendation for 2017-18 Athletic Training Services (ACTION)

Recommendation to Purchase IPAD Cases (ACTION)

RECOMMENDATIONS OF THE SUPERINTENDENT CONCERNING STAFF PERSONNEL (if removed from Consent Agenda)     
       • Personnel List #2016-7

Board Member Comments

CLOSED SESSION
       •Discussion on appointment, employment, compensation, and/or performance of specific employees
       •Discussion on pending or probable litigation affecting or on behalf of the public body
       •Discussion on collective negotiation matters

OPEN SESSION
       •Potential Action on appointment, employment, compensation, and/or performance of specific employees.
       •Potential Action on pending or probable litigation affecting or on behalf of the public body including authorization and approval of resolution to pending litigation.

Board Member Comments

ADJOURNMENT