September 17, 2018 at 6:30 PM - Regular Meeting
| Minutes |
|---|
|
I. CALL TO ORDER
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. ROLL CALL
|
|
IV. ADJUSTMENTS TO THE AGENDA
|
|
V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS
|
|
V.A. Student Liaisons
|
|
VI. CORRESPONDENCE
|
|
VII. CONSENT AGENDA
|
|
VII.A. Approve August 20, 2018 Regular and Executive Session Minutes
|
|
VII.B. Approve District Bills
|
|
VII.C. Approve Financial Reports
|
|
VII.D. Approve Treasurer's Report
|
|
VII.E. Approve Resolution for Eureka Savings Bank
|
|
VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS
|
|
VIII.A. Principals' Reports
|
|
VIII.B. Superintendent's Report
|
|
VIII.B.1. State Funding
|
|
VIII.B.2. Investment Update - update will be provided in October
|
|
VIII.B.3. Transportation - No update
|
|
VIII.C. Committee Reports
|
|
IX. OLD BUSINESS
|
|
IX.A. Approve 18/19 Budget (action)
|
|
X. NEW BUSINESS
|
|
X.A. FOIA requests
|
|
X.B. Approve Workload Plan for Special Education (action)
|
|
XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT AND SAFETY CONCERNS AND UPDATES IN THE DISTRICT.
|
|
XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
|
|
XII.A. Resignations (action)
|
|
XII.B. Hires (action)
|
|
XII.C. School Safety
|
|
XII.D. Superintendent Goals
|
|
XIII. ADJOURNMENT
|