June 17, 2019 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A. David Patton - Healy Bender (Master Facilities Plan)

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve regular and executive session minutes of May 20, 2018.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports - No Reports This Month

VIII.B. Superintendent's Report

VIII.B.1. Transportation (No Update)

VIII.B.2. State Funding

VIII.B.3. Investment Update (no update)

VIII.B.4. Budget update will be in July after fiscal year closes

VIII.C. Committee Reports - no reports

IX. OLD BUSINESS

IX.A. FOIA requests

IX.B. Elect Board President (action)

X. NEW BUSINESS

X.A. Milk Bid (action)

X.B. Wellness Policy 2019 (action)

X.C. Consolidated District Plan - CDP (action)

X.D. Renewal of Liability Insurance (action)

X.E. HS Grade Level Determination Proposal (action)

X.F. District Crisis Management Plan (1st Reading)

X.G. Master Facilities Plan (Action)

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT AND SCHOOL SAFETY CONCERNS, AND UPDATES IN THE DISTRICT

XI.A. Resignations

XI.B. Hires

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Hires (action)

XII.B. Resignations (action)

XIII. ADJOURNMENT