June 19, 2019 at 6:30 PM - Board of Education Meeting

I. CONSENT AGENDA (ACTION - Roll Call)  The consent agenda consists of non-controversial items that the Board adopts routinely without debate.  Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption. 
(6:30-6:35)

I.A. Approval of Agenda

I.B. Approval of Minutes (Meetings of May 15 and June 5, 2019)

I.C. Approval of Payment of Bills and Other Financial Transactions in the grand total amount of $7,414,031.72

I.D. Approval of Personnel Staff Changes

I.E. Acceptance of Grant Awards/Donations

I.F. Approval of Student Handbooks for 2019-2020

I.G. Westwood Elementary School Secure Entry Change Order Totaling -$49,650.00

I.H. Proposed Revised Board Policies 504, 521, and 530 (Third and Final Reading)

I.I. Bid Award - Sale of MAC Book Air Computers

I.J. Resolution Regarding Board Control of Extracurricular Activities
 

II. INFORMATION ITEMS 
 

II.A. Summary of June Work Session
(6:35-6:40)
 

III. DISCUSSION AND/OR ACTION ITEMS
 

III.A. Sale of Wilson
(6:40-6:55)
 

III.B. Tech High School - New Site Change Orders Totaling +$87,328.42
(6:55-7:10)
 

III.C. Approval of 2018-19 Revised Budget
(7:10-7:15)
 

III.D. Approval of 2019-20 Budget
(7:15-7:25)
 

III.E. Proposed Revised Board Policy 614 (Second Reading)
(7:25-7:30)
 

III.F. Proposed Revised Board Policy 703 and 704 (Second Reading)
(7:30-7:35)
 

III.G. Proposed Revised Board Policies 709 and 710 (Second Reading)
(7:35-7:40) 
 

III.H. Proposed Revised Board Policies 601, 603, 604, 611, 613, and 619 (Second Reading)
(7:40-7:55)
 

III.I. Repeal of Board Policy and Administrative Procedures 617
(7:55-8:00)
 

III.J. Proposed New Policy 495 (Second Reading)
(8:00-8:05)
 

IV. REPORTS
 

IV.A. Superintendent's Report
(8:05-8:10)  
 

IV.B. Board of Education Standing Committee Reports
(8:10-8:25)
 

V. FUTURE AGENDA ITEMS
(8:25-8:30)