July 16, 2018 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER REGULAR MEETING
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2. PUBLIC COMMENTS
Description:
The Board President will allow up to 30 minutes of comments from citizens and employees of the district. Please limit your individual remarks to five minutes or less.
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3. Finance Report - Bill Mikulencak
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3.A. Tax Report
Attachments:
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3.B. Monthly Financial Report
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3.C. Bond Financial Report
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3.D. Quarterly Investment Report
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3.E. Budget Amendment Review
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4. CONSENT AGENDA:
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4.A. Minutes
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4.A.1. Regular Meeting - June 18, 2018
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4.A.2. Special Meeting - June 28, 2018
Attachments:
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4.B. Monthly Budget Amendment - Bill Mikulencak
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4.C. Student Code of Conduct - Rodney Fausett
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4.D. Innovative Course - General Employability Skills - Rodney Fausett
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5. OLD BUSINESS:
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6. NEW BUSINESS:
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6.A. Personnel Items:
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6.A.1. Resignation of Personnel
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6.A.1.a. Confirm Accepted Resignations
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6.A.2. Election of Personnel
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6.A.2.a. Confirm Classroom Teacher Contracts Extended June 19, 2018 - July 16, 2018
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6.A.2.b. Personnel Elections (Non-Classroom Teacher) Contracts for 2018-2019.
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6.A.2.c. Confirm DOI Exemption Contract Extended June 18, 2018 - July 16, 2018
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7. INFORMATION ITEMS:
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7.A. REPORTS TO THE BOARD OF TRUSTEES
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7.A.1. Superintendent Report
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7.A.1.a. Update: Superintendent Office - Keith Brown
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7.A.1.a.1. Update on Completion of Bond Projects
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7.A.1.a.2. Grand Opening of New Stadium - 8-23-18 @ Meet The Ducks
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7.A.1.a.3. Review Board Operating Procedures- Keith Brown
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7.A.1.a.4. Mid-Year Review - Superintendent Evaluation Instrument - Keith Brown
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7.A.2. Other Reports
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7.A.2.a. SHAC Report - Rodney Fausett
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7.A.3. 2018-2019 HANDBOOKS (For Information Only)
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7.A.3.a. Staff Handbook - Rodney Fausett
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7.A.3.b. District/Student/Parent Handbook- Rodney Fausett
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7.A.3.c. Campus Handbooks - Principals
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7.A.3.d. Athletic Handbook - Coach Purser
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7.A.4. BOARD DISCUSSION ITEMS:
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7.A.4.a. Con Mi' MADRE
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8. CALENDAR - This item has been added to the agenda to provide an opportunity for Board of Trustees to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.
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8.A. August 7, 2018 - First Day Back for Teachers
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8.B. August 16, 2018 - District Convocation - Main Street Auditorium 8:00 A.M.
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8.C. August 20, 2018 - First Day For Students
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8.D. August 20, 2018 Regular Board Meeting - 7:00 P.M.
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8.E. August 28, 2018 - Special Meeting SB1566 Team of 8 Training 7:00 P.M.
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9. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
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10. FUTURE AGENDA ITEMS - This item has been added to the agenda to provide an opportunity for Board Members to request the placement of agenda items at upcoming Board meetings.
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