August 14, 2018 at 7:00 PM - Regular

1. 7:00 PM - INTRODUCTION OF NEW STAFF

2. 7:30 PM - PUBLIC

2.1. Public Comment

3. 7:45 PM - SPECIAL REPORTS - Board Discussion

3.1. PKP Update

3.2. SY19 Desired Outcomes for Student Learning Performance

3.3. FY18 Financial Results and FY19 Tentative Budget 

4. 8:30 PM - ACTION ITEMS

4.1. Minutes

4.1.1. Approval of the Minutes from the June 12, 2018 Board Meeting

4.1.2. Approval of Minutes from the July 10, 2018 Special Board Meeting

4.1.3. Approval of Minutes from the July 17, 2018 Board Meeting

4.1.4. Approval of Minutes from the August 6, 2018 Special Board Meeting

4.2. Consent Agenda

4.2.1. Bill List

4.2.2. Personnel Action (every meeting as needed)

4.3. General

4.3.1. Authorization to Publish the Tentative 2018-19 Budget

4.4. Personnel

4.4.1. Approval of Separation Agreement (Executive Session)

5. 8:45 PM - SUPERINTENDENT'S REPORT

6. 9:00 PM - ADMINISTRATIVE ITEMS

6.1. Alma Scope of Work (Expected action 9/4/2018)

6.2. Disposal of Property (expected action 9/4/2018)

6.3. IGA Discussion - Lincoln and Longfellow (expected action 9/4/2018)

6.4. Mann Boiler Project (9/4/2018)

6.5. DSEB

7. 9:15 PM - BOARD ASSIGNMENTS

7.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)

7.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)

7.3. Transportation

8. 9:30 PM - CONCLUDING ITEMS

8.1. Board Remarks

8.2. Agenda Maintenance

9. 9:45 PM - ADJOURNMENT

10. INFORMATION ONLY

10.1. BrightBytes Update

10.2. New Teacher Hire Demographics