July 8, 2019  School Board Meeting

1.       Call to Order

2.       Roll Call

3.       Approval of Agenda

4.       Citizen Comments

5.      Approval of Minutes, Claims, Financials

6.       Reports

          a.       Support Services – Technology Update – Chris Johnson, Director of Technology

          b.       Administrative Services

                     i.      Superintendent’s Report

                             1.       November 2019 School Board Election Information

                             2.       November 2019 Elections – Physical Plant and Equipment Levy Renewal

                             3.       Set Date for July Special Session

          c.       Board Committee Reports – No Committee meetings held in July

                      i.      Finance

                     ii.      Site

                    iii.      Policy

2.       Other Board Communications

3.       Consent Items

           a.       Personnel

           b.       Open Enrollment

4.       Unfinished Business

5.       New Business

          a.       Approve Central Office Lease Agreement     (Motion)

          b.       First Reading with Recommendation to Post Notice of Intended Action, Board Policy 703.7 Payroll Periods                           (Motion)

          c.        First Reading with Recommendation to Post Notice of Intended Action, Board Policy 602.18

                     Guidelines for the Use of Professional Therapy Dogs  (Motion)

          d.        First Reading with Recommendation to Post Notice of Intended Action, Board Policy 202.6

                     Conflict of Interest  (Motion)

          e.       Adjournment