August 21, 2018 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items pertaining to the agenda.  Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

IV.A. Minutes of July 24, 2018 Business Meeting

IV.B. Minutes of August 7, 2018 Work Study Session

IV.C. Routine Personnel

IV.D. Bid Award

IV.E. Contract Award - Transportation

IV.F. Contract Award - Environmental Engineering

IV.G. Disbursements

V. Reports

V.A. Superintendent - Osorio

V.A.1. Department Feature

V.A.1.a. Oakdale Elementary - Buhl

V.B. School Board - Yener

V.B.1. Superintendent's Evaluation

VI. Discussion

VI.A. Policies

VI.A.1. Rescind Policies

VI.A.1.a. G-000 (Board Governance)

VI.A.1.b. G-040 (Board & Community Relations)

VI.A.1.c. E-013 (Whole Student Development)

VI.A.1.d. E-050 (District Administrative Operations)

VI.A.1.e. E-053 (Decision Making)

VI.A.1.f. E-054 (Accountability System)

VI.A.1.g. E-070 (Monitoring & Reporting)

VI.A.1.h. E-081 (Strategic Plan)

VI.A.1.i. E-086 (Security Badges)

VI.A.1.j. L-000 (Global Limitations)

VI.A.1.k. L-021 (Unprofessional Non-School Employment Activities of District Personnel)

VI.A.1.l. L-022 (Violations of a Drug-Free Workplace)

VI.A.1.m. L-030 (Untimely, Inaccurate, Incomplete Information, Analysis & Assessment Reporting)

VI.A.1.n. L-050 (Non-Compliance of Expectations of Customer Service)

VI.A.1.o. L-070 (Violations of the Administrators' Code of Conduct)

VI.A.2. Revise Policies

VI.A.2.a. G-010 (Board Authority & Self Governance)

VI.A.2.b. G-033 (Open Meetings & Closed Meetings)

VI.A.2.c. G-035 (Public Participation in School Board Meetings/Complaints/Data Privacy Considerations)

VI.A.2.d. SBR-000 (Superintendent-Board Relationship)

VI.A.2.e. E-008 (Gifts to Employees & School Board Members)

VI.A.2.f. E-018 (Immunization Requirements)

VI.A.2.g. E-026 (Transportation of Public School Students)

VI.A.2.h. E-027 (Transportation of Nonpublic School Students)

VI.A.2.i. E-040 (Development & Management of Human Resources)

VI.A.2.j. E-041 (Employment Background Checks)

VI.A.2.k. E-042 (Acceptable Use of Wireless Devices for Employees)

VI.A.2.l. E-046 (Criminal or Civil Action Against School District, School Board Member, Employee, or Student)

VI.A.2.m. E-060.1 (School District Intellectual Property Rights)

VI.A.2.n. E-072 (Enrollment of Nonresident Students)

VI.A.2.o. E-083 (Distribution of Nonschool-Sponsored Materials on School Premises by Students & Employees)

VI.A.2.p. E-085 (Employee-Student Relationships)

VI.A.2.q. E-096 (Procuring Materials and Services)

VI.A.2.r. EM-020.1 (Equal Educational Opportunity)

VI.A.2.s. EM-020.2 (Equal Employment Opportunity)

VI.A.2.t. EM-020.4 (Public and Private Personnel Data)

VI.A.2.u. EM-020.7 (Harassment & Violence)

VI.A.2.v. EM-020.9 (Drug-Free School)

VI.A.2.w. EM-020.10 (Tobacco-Free Environment)

VI.A.2.x. EM-020.15 (Student Discipline & Notice of Suspension)

VI.A.2.y. EM-020.21 (Internet Acceptable Use and Safety Policy)

VI.A.2.z. EM-020.25 (Student Transportation Safety Policy)

VI.A.2.aa. EM-020.34 (Workload Limits for Certain Special Education Teachers)

VI.A.3. Adopt Policies

VI.A.3.a. E-048 (Subpoena of a School District Employee)

VI.A.3.b. E-062 (Public Data Requests)

VII. Action Items

VII.A. Business Office

VII.A.1. Acknowledgement of Contributions - Augé

VII.A.2. Resolution Awarding LTFM Bonds - R. Anderson

VII.A.3. Resolution Awarding Capital Facility & Abatement Bonds - R. Anderson

VII.A.4. Sale of Certificates of Participation - R. Anderson

VII.A.5. Resolution Authorizing the Sale of Refunding Bonds for 2009A Bond Issue - R. Anderson

VII.A.6. Resolution Authorizing the Sale of Refunding Bonds for 2009B Bond Issue - R. Anderson

VII.A.7. Lease Purchase Agreement - R. Anderson

VII.A.8. 2018-19 Stadium Rental Rate Changes- R. Anderson

VII.B. School Board

VII.B.1. Set Agenda & Location of September 25, 2018 Reflection Study Session

VIII. Board Communications

IX. Future Board Meeting Dates

IX.A. August 28, 2018 Board Retreat 1 - 4:00 p.m. (Room 202)

IX.B. September 25, 2018 Reflection Study Session 5:00 p.m.

IX.C. September 25, 2018 Business Meeting 6:00 p.m. (Board Room)