July 17, 2018 at 1:00 PM - Special Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS

IV. CONSENT GROUPING

IV.A. Superintendent/Board of Education

IV.A.1. Gifts to the District

IV.A.2. Approval of Minutes

IV.A.3. Schedule 2018-2019 Board of Education Meetings

IV.A.4. Board of Education Meeting Notices

IV.A.5. Board Member Conflict of Interest

IV.A.6. Delegation of Person to Assume Specified Responsibilities of the Board Secretary and Board Treasurer

IV.A.7. Board Member Compensation and Schedule of Payments

IV.A.8. Board of Education Memberships

IV.A.9. Five Year Common Calendar Dates

IV.B. Business

IV.B.1. Check Signature Authorizations

IV.B.2. Authorization for Transfer and Investment of Funds

IV.B.3. Designation of Depositories of Funds 

IV.B.4. Appointment of Legal Counsel

IV.B.5. Electronic Transactions Authorization

IV.B.6. Payment of Bills - May 2018

IV.B.7. Payment of Bills - June 2018

IV.B.8. Bond Recommendation

IV.C. Instruction

IV.C.1. TCI Social Studies Alive! Renewal Increase 

IV.C.2. Purchase of Everyday Math Consumables

IV.D. Human Resources

IV.D.1. Employment of New Professional Staff

V. INFORMATIONAL ITEMS

V.A. Student Trip Requests

V.B. First Reading of Board Policy

VI. SUPERINTENDENT'S REPORT

VII. BOARD COMMUNICATION

VIII. ADJOURNMENT