August 15, 2019 at 6:31 PM - Regular Board Meeting

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

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

Resolution to Adopt the 2019-20 Budget (ACTION)

REPORTS TO THE SUPERINTENDENT

Financial Reports

Technology Update

Security Report

General Maintenance Report

FOIA Requests

Report on 2018-19 AP Exam Results

Report of 2018-2019 Second Semester Grade Distribution

Report on Student Withdrawals 2019

Committee Reports by Board Members

NEW BUSINESS

Recommendation for A.B. Shepard Music Equipment Bid Award (ACTION)

Recommendation for Copier Lease (ACTION)

PRESS Policy Updates (1st Reading)

APPROVAL OF EXPENDITURES (if removed from Consent Agenda)          
       •CHSD 218 Payment of Bills - June & July
       •MACS PAYABLES

RECOMMENDATIONS OF THE SUPERINTENDENT CONCERNING STAFF PERSONNEL (if removed from Consent Agenda)     
       • Personnel List #2019-8

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 the semi-annual review of closed session minutes & tapes
       •Discussion on Collective Negotiation Matters

OPEN SESSION
       •Potential Action on appointment, employment, compensation, and/or performance of a 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.
       •Action on the destruction of all closed session audio recordings from meetings that occurred between July, 2017-December, 2017                     
       •Action on keeping closed session minutes, in part or in whole closed to public as the need for confidentiality remains

ADJOURNMENT