September 12, 2019 at 6:30 PM - Regular Meeting

I. Opening

I.A. Call to Order

I.B. Establish Quorum

I.C. Public Forum

II. Recognition/Presentations

II.A. Recognize Teacher, Employee, & Students of the Month

III. Reports

III.A. Report on Facilities and Transportation

III.A.1. Maintenance and Transportation Update

III.B. Principal's Reports

III.B.1. Campus Updates

III.C. Athletic Director's Report

III.C.1. Athletic Updates

III.D. Technology Report

III.E. Superintendent Report

III.E.1. District Updates

III.E.1.a. Policies and Procedures

III.E.2. Financial Update

III.E.3. Legislative Update Training/Board Training

III.E.4. Facility Update

IV. Consent Agenda

IV.A. Approval of Board Minutes of the August 8, 2019 Special and Regular Meeting, August 12, 26 and 30, 2019 Special Meetings

IV.B. Consider Payment of Monthly Bills 

IV.C. Consider Approval of District Financial Statement

V. Action Items

V.A. Consider and Possible Action on Resolution Authorizing Joint Agreement for Disciplinary Alternative Education Program (DAEP)

V.B. Consider and Possible Action on FireTron Life Safety Solutions

V.C. Consider and Possible Action on Grounds/Maintenance Contract

V.D. Consideration of and possible action to select an architectural an/or engineering firm to act as the District's independent representative for the District's proposed Energy Efficiency and Facility Improvement Project (HVAC/Lighting).

VI. Executive Session Items

VI.A. Closed Session

VII. Adjourn