July 10, 2017 at 6:00 PM - Regular Meeting
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1. Call to Order - 6:00
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2. Pledge of Allegiance
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3. Announcement of Changes to the Agenda
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4. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
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5. Organization of the Board
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5.a. Call for Nominations and Election of Officers
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5.b. Notice of the Schedule for Regular Meetings
Attachments:
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5.c. Designation of Public Spaces for Posting of Public Notices
Attachments:
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5.d. Committee Assignments
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5.d.1. Calendar Committee
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5.d.2. Education Foundation
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5.d.3. Green Committee
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5.d.4. Policy Committee
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5.d.5. Technology Committee
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5.d.6. Wellness Committee
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6. Notice of Payroll Period Reporting and Pay Dates
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7. Consent Agenda
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7.a. Minutes of Previous Regular Meeting of June 12, 2017
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7.b. Monthly Financials
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7.c. Resignations
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7.d. New Hires
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8. Reports
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8.a. Budget Report
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8.b. Heartland High School Construction Updates
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8.c. Major Maintenance/Capital Construction Updates
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8.d. Leadership Premium Report
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9. Action
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9.a. Student Laptop Procurement
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9.b. USAC Appeal
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9.c. Policy 5022 - Classified Employee Benefits
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9.d. Policy 5110 Staff Positions
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9.e. Policy 5215 - Classified Employees-Initial Placement, Credit Advancement, and Step Movement
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9.f. Exhibit 5215 Request for Approval-Clock Hours-Rescind
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10. Board Trustees/Superintendent Comments
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11. Adjournment
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