July 18, 2019 at 2:00 PM - Regular Session
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1. Call to Order
Presenter:
Kate Dwyer, Board Chair
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2. Pledge of Allegiance
Presenter:
Kate Dwyer, Board Chair
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3. Approval of July 18, 2019 Board Agenda (ACTION)
Presenter:
Kate Dwyer, Board Chair
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4. Consent Agenda (ACTION)
Description:
Items in the Consent Agenda will be approved by a single motion unless a member of the Board or Superintendent requests that an item or items be removed and voted upon separately.
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4.A. Routine Personnel Items - July 2019
Attachments:
()
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4.B. Approval of draft minutes of previous meetings
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4.B.1. Board Regular Session - April 17, 2019
Attachments:
()
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4.B.2. Board Regular Session - May 15, 2019
Attachments:
()
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4.B.3. Board Regular Session - June 19, 2019
Attachments:
()
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5. Community Comments
Description:
The Board values input from patrons and, as part of its regular agenda items, there will be 20 minutes allotted time for public input.
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6. Annual Board Organization
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6.A. School Board Organization for 2019-20
Presenter:
Kate Dwyer, Board Chair
Attachments:
()
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6.A.1. Election of Board Chair (ACTION)
Description:
Elected Board Chair will take over the chairing of the meeting after being elected.
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6.A.2. Election of Board Vice-Chair (ACTION)
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6.A.3. Designation of meeting dates, times and places (ACTION)
Attachments:
()
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6.B. Annual Board Organization Resolutions 2019-20 (ACTION)
Presenter:
Board Chair
Attachments:
()
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7. Reports - No Action
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7.A. Board Policy - First Reading
Presenter:
Board Chair
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7.A.1. BCB - Officers of the Board
Attachments:
()
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8. ACTION Items
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8.A. Board Policies - Second Reading
Presenter:
Casey Alderson, Director
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8.A.1. EGAAA - Reproduction of all Copyrighted Materials (No Changes)
Attachments:
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8.A.2. EGAAA-AR - Guidelines for Use of Copyrighted Materials
Attachments:
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8.A.3. IIAABB - Use of Feature Films, Videos, or Other Media
Attachments:
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8.A.4. IIAABB-AR - Use of Feature Films, Videos, or Other Media
Attachments:
()
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8.B. Healthy and Safe Schools (HASS) Plan
Presenter:
Dave Valenzuela, Superintendent
Attachments:
()
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8.C. Resolution to Approve Payroll Deduction
Presenter:
Lisa Cross, Accounting Manager
Attachments:
()
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9. Communication to the Board (No Action - Read Only)
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9.A. Enrollment Reports
Attachments:
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9.B. Payables
Attachments:
()
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9.C. Power Cost Comparisons
Attachments:
()
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10. Suggested Future Agenda Items
Presenter:
Board Chair
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11. Adjournment
Presenter:
Board Chair
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