July 24, 2018 at 4:30 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items.  Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

IV.A. Minutes of June 26, 2018 Reflection Study Session

IV.B. Minutes of June 26, 2018 Business Meeting

IV.C. Minutes of July 17, 2018 Work Study Session

IV.D. Minutes of July 17, 2018 Closed Session

IV.E. Routine Personnel

IV.F. Disbursements

V. Reports

V.A. Assistant Superintendent - Miller

VI. Discussion - R. Anderson/Crowe

VI.A. Business Office

VI.A.1. Pre-Sale Discussion on 2018A, 2018B, & 2018C Financing - R. Anderson/Crowe

VII. Action Items

VII.A. Business Office

VII.A.1. Acknowledgment of Contributions - Yener

VII.A.2. Resolution for Granting the Abatement Bonds - R. Anderson

VII.A.3. Resolution for Setting the Sale of Capital Facilities & Abatement Bonds - R. Anderson

VII.A.4. Reimbursement Resolution for Lease Purchase Agreement - R. Anderson

VII.A.5. Resolution Approving the LTFM 10-Year Plan - R. Anderson

VII.B. School Board

VII.B.1. Set Time, Location, and Agenda for August 7, 2018 Work Study Session

VII.B.2. Set Board Retreat

VII.B.3. Set Special Meeting to Canvass the Election

VII.B.4. Set Work Study Session

VIII. Board Communications

IX. Future Board Meeting Dates

IX.A. August 7, 2018 Work Session

IX.B. August 21, 2018 Business Meeting 6:00 p.m. (Board Room)