June 25, 2018 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Public Comments
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4. Presentations
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4.a. Transportation Overview Presentation
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5. Action to Approve Consent Agenda
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5.a. Minutes of Regular Open Session Meeting of May 21, 2018
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5.b. Minutes of Regular Closed Session Meeting of May 21, 2018
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5.c. School Activity Accounts Ending May 31, 2018
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5.d. Transportation Accounts Ending May 31, 2018
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5.e. Bills for Payment
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5.f. Treasurer's Report Ending May 31, 2018
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5.g. Personnel Report
Attachments:
()
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5.h. Action to Approve Engagement of Contractor
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6. Superintendent's Report
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7. Board Reports
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7.a. Finance and Facilities Committee Report
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7.b. Policy and Communications Committee Report
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7.c. Handbook Committee Report
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7.d. Health and Wellness Committee Report
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7.e. Insurance Committee Report
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7.f. SEDOL Governing Board Report
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7.g. PTO Report
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7.h. Fremont Education Foundation Report
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7.i. Technology Committee Report
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8. Monthly Financial Report
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8.a. Statement of Expenditures by Fund Report
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8.b. Statement of Revenues by Fund Report
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9. Old Business
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10. New Business
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10.a. Proposed Revised Policies (First Reading)
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10.a.1. 2:260, 4:40, 4:80, 5:20, 5:200, 6:60, 6:240, 6:250 and 7:50
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10.b. Action to Adopt Proposed New Policy
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10.b.1. 6:135
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10.c. Action to Eliminate Policy 6:220
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10.d. Action to Adopt Resolution to Prohibit Sexual Harassment
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10.e. Action to Adopt Resolution Authorizing Disposal of School District Personal Property
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10.f. Action to Approve FY19 Tentative Budget
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10.g. Action to Adopt Resolution for CLIC Membership in Property/Casualty Program
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10.h. Action to Approve Five Year Multi-Function Printer Fleet Replacement Contract
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10.i. Action to Approve Summer Asphalt Work
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10.j. Action to Approve Elementary School Chiller Replacement
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10.k. Action to Approve SEDOL Transitions Shared Services Agreement
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10.l. Action to Approve One Year Therapy Services Agreement
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10.m. Action to Approve One Year Therapy Services Agreement
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10.n. Action to Approve Three Year Intergovernmental Agreement Extension for Preschool Services
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11. Informational Items
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11.a. None
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12. Announcements
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12.a. The next Regular Board of Education meeting is July 23, 2018.
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13. Closed Session
The Board will enter closed session to review closed session minutes; discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; litigation; student disciplinary cases; and security procedures. |
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14. Board Returns to Open Session
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15. Board Action on Closed Session Items
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15.a. Action to Approve Two Year Employment Agreement for Licensed Administrator
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16. Adjournment
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