July 24, 2019 at 7:00 PM - Regular
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I. Call to Order
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I.A. Pledge of Allegiance
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I.B. Roll Call
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II. Public Comments: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230
Attachments:
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III. Superintendent's Report
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III.A. Project Lead The Way
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III.B. KIDS Assessment
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III.C. FOIA
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III.D. Financial Report
Attachments:
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IV. President's Report
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IV.A. Buildings and Grounds
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IV.B. Finance
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IV.C. Policy
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IV.D. Legislative Report
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IV.E. Correspondence
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IV.F. Communications
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IV.G. Census Discussion
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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.
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V.A. Minutes
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V.A.1. Approve minutes from 6.26.19 public hearing, special, closed, and regular meetings.
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $1,064,111.44
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V.B.2. Confirm payment of the payroll for 7.5.19 in the amount of $897,973.34 and 7.16.19 in the amount of $889,494.51. Authorize the preparation and release of payroll dated 8.2.19 and 8.16.19.
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V.C. Approve policies for adoption: 5:30 Hiring Process and Criteria, 5:80 Court Duty, 5:150 Personnel Records, 5:185 Family and Medical Leave, 5:210 Resignations, 6:100 Using Animals in the Educational Program
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V.D. Approve Tentative fy20 Budget
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V.E. Approve resolution to abate $2,580,873 from the working cash fund 70 to capital projects fund 60.
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V.F. Approve out of state travel for Lindsey Sinde, Jean Suchy and Jon Pokora to attend the National Formative Assessment Conference from July 29-31 in Washington D.C. This is a budgeted expense.
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V.G. Approve out of state travel for Maribel Galvez, Theresa Adelphia and Lucy Carrera to attend La Cosecha Dual Language Conference from November 13-16 in New Mexico. This is a budgeted expense.
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V.H. 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 |
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VI. Announcements
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VII. Public Comments: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230
Attachments:
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VIII. Adjourn
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