August 21, 2018 at 5:30 PM - Regular Board of Education Meeting
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I. CALL TO ORDER/ROLL CALL
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II. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes
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III. 6:00 P.M. OPEN SESSION/CALL TO ORDER/ROLL CALL
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IV. BOARD SALUTES
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V. OPEN FORUM
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VI. ACTION ITEMS
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VI.A. Approval of Agenda
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VI.B. Approval of the FY19 Tentative Budget
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VI.C. Approval of Transfer of Working Cash
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VII. CONSENT AGENDA
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VII.A. Approval of Open and Closed Session Minutes of the Regular Board Meeting of July 18, 2018 and Open Minutes of the Special Meeting of August 7, 2018
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VII.B. Approval of Payment of Bills, District Travel and Financial Statements
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VII.C. Approval of Human Resources Consent Agenda
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VIII. INFORMATION/DISCUSSION ITEMS
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VIII.A. Superintendent Update
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VIII.B. Strategic Planning
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VIII.C. Epi Pens Discussion
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VIII.D. Future Agenda Items
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IX. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes
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X. ADJOURNMENT
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