September 16, 2019 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Written Communication
Description:
Information |
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5. Recognition of ASBO International 2019 Certificate of Excellence in Financial Reporting
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6. Report on Summer Curriculum Projects
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7. Report on the 5Essentials Survey
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8. Comments from the Public
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9. FOIA
• Sreenan 8-14-19 • Espinoza 8-16-19 • Shane M 8-21-19 • Espinoza 8-21-19 • Lambert 8-22-19 • Sreenan 8-27-19 • Meadows 8-28-19 (1) • Meadows 8-28-19 (2) • Hansen 9-5-19 • Meadows 9-12-19 (1) • Meadows 9-12-19 (2) |
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10. Board Committee Reports
• Discipline Committee |
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11. Student Board Report
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12. Superintendent's Report
Description:
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13. Finance Committee
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13.A. Budget Hearing 2019-20
• Presentation of Budget
Description:
Action |
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14. Approval of Final FY 2019-20 Budget
Attachments:
()
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15. Approval of Final FY 2019-20 Park School Budget
Attachments:
()
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16. Approval of Resolution to Approve Real Estate Purchase and Sale Agreement for 1824 Emerson Street
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17. Approval of Commercial/Athletic Sponsorship
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18. Designation of $35,000 donation to Automotive Technology Training for Electric Car Kit
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19. Consent Agenda
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19.A. Approval of Athletic Equipment Contract (Weight/Cardio Rooms) Alternate Bid
Attachments:
()
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19.B. Approval of Purchase of Multi-Function School Activity Bus (MFSAB)
Attachments:
()
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19.C. Approval of Minutes
• August 12, 2019 Closed Session Meeting • August 12, 2019 Regular Meeting • September 3, 2019 Closed Session Meeting • September 3, 2019 Special Meeting |
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19.D. Treasurer's Report - July 2019
Attachments:
()
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19.E. Approval of Bills
Attachments:
()
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19.F. Personnel Agenda
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19.F.1) Appointments to Staff
• Certified • Support Staff • Nutrition Services |
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19.F.2) Change in Status
• Salary Adjustment • Educational • Overloads • Stipends • FASH Honorarium • Mentors • Instructional Coaches |
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19.F.3) Leave of Absence - Maternity/Paternity
• Certified • Support Staff |
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19.F.4) Resignation
• Certified |
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19.F.5) Retirement
• Support Staff |
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20. Old and New Business
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20.A. Old Business
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20.B. New Business
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21. Closing
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21.A. Polling of the Board
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21.B. Motion to Adjourn
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