July 26, 2017 at 7:00 PM - Regular

I. Call to Order

I.A. Roll Call

II. Public Comments

III. Superintendent's Report

III.A. PowerSchool Learning

III.B. Device Repair

III.C. FOIA

III.D. Financial Report

IV. President's Report

IV.A. Buildings and Grounds

IV.B. Policy

IV.C. Finance

IV.D. Legislative Report

IV.E. Correspondence

V. Action Items - Consent Agenda - Items may be removed from the consent agenda on the request of any one member.  Items not removed may be adopted by general consent without debate.  Removed items  may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.

V.A. Minutes

V.A.1. Approve minutes from the 6.28.17 special, closed  and regular meetings

V.B. Bills and Payroll

V.B.1. Approve payment of bills totaling $1,455,104.05

V.B.2. Confirm payment of the payroll for 7.7.17 in the amount of $856,245.93 and 7.21.17 in the amount of $822,732.64.   Authorize preparation and release of payroll dated 8.4.17 and 8.18.17.

V.C. Adopt policies: 4:180 Pandemic Preparedness; 5:70 Religious Holidays; 5:80 Court Duty; 5:110 Recognition for Service; 5:140 Solicitations by or from Staff; 5:210 Resignations; 5:320 Evaluation

V.D. Approve L. Marshall, Inc. change order to the Emerson construction project at a cost not to exceed $33,004.

V.E. Approve fy17 amended budget

V.F. Approve fy18 tentative budget

V.G. Approve Personnel Report
A.  Employment
B.  Resignations
C.  Retirements
D.  Leaves of Absence
E.  Dismissals
F.  Last Chance Agreements
G. Change of Status
H. Job Descriptions
I.  Notice to Remedy

VI. Announcements

VII. Adjourn