July 9, 2019 at 6:15 PM - Board of Education Regular Meeting

I. CALL MEETING TO ORDER

II. APPROVAL OF AGENDA AND CHANGES TO AGENDA

III. APPROVAL OF MINUTES

IV. APPROVAL OF FINANCIAL REPORT

V. INFORMATION AND PROPOSALS

V.1. ACTIVITY DIRECTOR'S REPORT

V.2. PRINCIPALS' REPORT

V.3. SUPERINTENDENT'S REPORT

V.4. BOARD COMMITTEE REPORT

VI. PUBLIC COMMENT

VII. ACTION ITEMS

VII.1. Consider, discuss and take necessary action with regard to appointing Randall Klooz as the district non-compliance officer, non-discrimination officer and Title IX coordinator for 2019-20.

VII.2. Discuss, consider and take all necessary action to authorize the Superintendent to negotiate and enter into a written agreement with Apple, Inc. for the District’s use and potential purchase of Apple iPads/laptops for students in the classroom.

VII.3. Consider, discuss and take necessary action with regard to appointing Randall Klooz as District Representative for local, state and federal programs for the 2019-20 school year.

VII.4. Consider, discuss and take necessary action with regard to first reading to board policies 1120, 3130, 3131, 4030, 5001, 5012, 5101, 5103, 5104, 5305, 6211, 6410, 8151, 8153.

VII.5. Consider, discuss and take necessary action with regard to first reading of Board Policy 5306 "Student Drug Testing".

VII.6. Consider, discuss and take necessary action with regard to first reading of board policy 4071 "Sick Leave Bank".

VIII. DISCUSSION ITEMS

VIII.1. Discuss limiting open campus for lunch Grades 10-12.

IX. ADJOURN