January 22, 2018 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Public Comments
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4. Presentations
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4.a. Educational Programs Presentation
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5. Action to Approve Consent Agenda
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5.a. Minutes of Regular Open Session Meeting of December 18, 2017
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5.b. Minutes of Regular Closed Session Meeting of December 18, 2017
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5.c. School Activity Accounts
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5.c.1. School Activity Accounts Ending December 31, 2017
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5.d. Transportation Accounts
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5.d.1. Transportation Accounts Ending December 31, 2017
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5.e. Bills for Payment
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5.f. Treasurer's Report Ending December 31, 2017
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5.g. Personnel Report
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5.g.1. N/A
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6. Superintendent's Report
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7. Board Reports
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7.a. Finance and Facilities Committee Report
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7.b. Policy and Communications Committee Report
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7.c. Handbook Committee Report
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7.d. Health and Wellness Committee Report
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7.e. Insurance Committee Report
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7.f. SEDOL Governing Board Report
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7.g. PTO Report
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7.h. Fremont Education Foundation Report
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7.i. Technology Committee Report
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8. Monthly Financial Report
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8.a. Statement of Expenditures by Fund Report
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8.b. Statement of Revenues by Fund Report
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9. Old Business
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9.a. None.
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10. New Business
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10.a. Action to Adopt Resolution Authorizing the Destruction of Closed Session Audio Recordings
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10.b. Action to Adopt Resolution Concerning the Confidential Treatment of Closed Session Written Minutes
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10.c. Action to Approve Independent Contractor Agreement for School Psychologist Services
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10.d. Action to Adopt Resolution to Regulate Expense Reimbursements
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10.e. Proposed Revised Policies (First Reading)
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10.e.1. 6:210, 8:70, 2:260, 4:15, 4:110, 4:150, 4:170, 5:20, 5:90, 5:100, 5:200, 5:220, 5:240, 5:290, 6:50, 6:60, 6:150, 6:340, 7:10, 7:15, 7:20, 7:70, 7:180, 7:190, 7:250, 7:260, 7:305, and 7:340
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10.f. Action to Adopt Resolution Authorizing the Disposal of School District Personal Property
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11. Informational Items
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11.a. None
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12. Announcements
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12.a. The next Finance and Facilities Committee meeting is February 12, 2018.
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12.b. The next Regular Board of Education meeting is February 26, 2018.
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13. Closed Session
The Board will enter closed session to review closed session minutes; discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; litigation, student disciplinary cases; and security procedures. |
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14. Board Returns to Open Session
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15. Board Action on Closed Session Items
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16. Adjournment
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