August 19, 2019 at 6:30 PM - Regular Meeting
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CALL TO ORDER
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ROLL CALL
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INVOCATION
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PLEDGE OF ALLEGIANCE
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APPROVAL OF THE AGENDA (Action Item)
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PUBLIC COMMENT
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A.
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CONSENT AGENDA (Action Items)
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A. Approval of Minutes
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A.1) Board Meetings
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A.1)a. July 15, 2019 - Regular Meeting
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A.1)b. July 22, 2019 - Special Board Meeting Workshop
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A.2) Committee Meetings
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A.2)a. August 12, 2019 - Finance Committee
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A.2)b. August 12, 2019 - Buildings & Grounds
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B. Monthly Financial Reports
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C. Conference Requests
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UNFINISHED BUSINESS
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NEW BUSINESS
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A. High School Assistant Principal (Action Item)
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B. Human Resources Director (Action Item)
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C. Human Resources Manager (Action Item)
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D. Personnel Recommendations
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E. Staffing
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E.1) Webb Special Education Paraprofessional (Action Item)
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E.2) HP Jr. High Special Education Paraprofessional (Action Item)
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F. Request for IT Department Intern (Action Item)
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G. Resolution Amendment for Merit Pay (Action Item)
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H. Early 5s classroom at United Oaks (Action Item)
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I. Change Order Approval for Edison School (Action Item)
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J. Consumers Energy Easement (Action Item)
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K. OCSBA Resolutions (Action Item)
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L. Superintendent Update
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L.1) Enrollment Update (Informational Item)
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L.2) Special Education Handbook (Informational Item)
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L.3) Refinancing for School Bond Loan Fund (Informational Item)
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L.4) Website Update (Informational Item)
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BOARD MEMBER AND ADMINISTRATION COMMENTS
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A.
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ADJOURNMENT
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