Agenda
TYPE: Regular Board Meeting
DATE: 8/20/2019 TIME: 5:30 PM
 Print
LOCATION: Administration Building, Conference Room 1
DETAILS:
Where Futures Begin and Dreams Are Achieved!
 
Call to Order
Anticipated Executive Session
1. Motion to Enter into Executive Session Info
2. Motion to Return to Regular Session Info
Pledge to the Flag
Public Forum
3. SRO Memorandum of Understanding 2019-2020 Action
Adoption of Consent Agenda Action
4. Adoption of Consent Agenda (Item 5 to 16) Action
5. Approval of the Minutes - July 2, 2019 - ReOrg & Regular Meeting Minutes Action
6. Approval of the Minutes - August 6, 2019 - Special Meeting Minutes Action
7. Award Solid Waste Removal Bid Action
8. FY 2019 – 2020 Distance Learning State-Wide Agreements – Add On #1 Action
9. FY 2019 – 2020 Instructional Technology State Wide Licensing Agreements – Add-on # 1 Action
10. Security Services Contract Renewal Action
11. Speech Services Contract Renewal Action
12. Bid Award - Milk Action
13. Appointment of New School Physician 2019-2020 - Dr. Paul Salzberg Action
14. Adoption of Professional Development Plan Action
15. Adoption of Attendance Officer Action
16. Acceptance of Donation Action
Financial Matters
17. Claims Audit Report June 2019 Info
18. Claims Audit Report July 2019 Info
19. Sherry Eidel Consulting Agreement Action
20. Increase Appropriations for RPEC Modular Project #599000-8-033-01 Action
Personnel Matters
21. Approval of Personnel Matters Action
Administrative Reports
22. District Superintendent's Report and Table of Organization Info
Action/Discussion Items
23. Approval of Senior Management Terms and Conditions 2019-2020; Deputy Superintendent, Assistant Superintendent for Ins. Programs, Exec. Director of Finance and Operations, Director of HR Action
24. Award RFP for Architect & Engineering Services Action
Board Member Comments
25. Board Member Comments Info
Meeting Schedule
Adjournment
26. Motion for Adjournment Action