I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Consent Agenda RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from June 24, 2019 – Dr. Paul Gausman B. Human Resources Report – Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship D. Preschool Initiative Agreements – Dr. Brian Burnight E. Preschool Rental Agreements – Dr. Brian Burnight F. Memorandum of Understanding Between the SCCSD and WITCC – Jim Vanderloo
Board Member Reports / Future Meetings Board Policy Committee – 4:30 p.m., July 29, 2019, ESC Board Room. Student Achievement Committee – Noon, August 5, 2019, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., August 6, 2019, ESC Board Room. Regular Board Meeting – 6:00 p.m., August 12, 2019, ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., August 26, 2019, ESC Board Room Regular Board Meeting – 6:00 p.m., August 26, 2019, ESC Board Room.
Items of Presentation, Discussion, and/or Action 2019-2020 Legislative Action Priorities – President Saint RECOMMENDATION: That the Board of Directors approves the District’s 2020-2021 Legislative Action Priorities.
Second and Final Reading of Board Policies – Dr. Paul Gausman 306.1 Administrative Staff Reduction - DELETE 307 Administrative Employee Compensation Plan 403.4 Employee Reduction in Force 439.09 Drug and Alcohol Testing Program 505.18 Student Records 602.10 Talented and Gifted Education 603.10 Instructional Materials RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
IX. Citizen Input At this time, the Board of Directors invites individuals or delegations to come forward and speak on any issues related to school district operations that are not included on today's meeting agenda. Citizen input on action and discussion items may be accepted at the time of discussion of each agenda item. A. Community Participation / Public Comment Procedures X. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Consent Agenda RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from June 24, 2019 – Dr. Paul Gausman B. Human Resources Report – Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship D. Preschool Initiative Agreements – Dr. Brian Burnight E. Preschool Rental Agreements – Dr. Brian Burnight F. Memorandum of Understanding Between the SCCSD and WITCC – Jim Vanderloo
Board Member Reports / Future Meetings Board Policy Committee – 4:30 p.m., July 29, 2019, ESC Board Room. Student Achievement Committee – Noon, August 5, 2019, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., August 6, 2019, ESC Board Room. Regular Board Meeting – 6:00 p.m., August 12, 2019, ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., August 26, 2019, ESC Board Room Regular Board Meeting – 6:00 p.m., August 26, 2019, ESC Board Room.
Items of Presentation, Discussion, and/or Action 2019-2020 Legislative Action Priorities – President Saint RECOMMENDATION: That the Board of Directors approves the District’s 2020-2021 Legislative Action Priorities.
Second and Final Reading of Board Policies – Dr. Paul Gausman 306.1 Administrative Staff Reduction - DELETE 307 Administrative Employee Compensation Plan 403.4 Employee Reduction in Force 439.09 Drug and Alcohol Testing Program 505.18 Student Records 602.10 Talented and Gifted Education 603.10 Instructional Materials RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
IX. Citizen Input At this time, the Board of Directors invites individuals or delegations to come forward and speak on any issues related to school district operations that are not included on today's meeting agenda. Citizen input on action and discussion items may be accepted at the time of discussion of each agenda item. A. Community Participation / Public Comment Procedures X. Adjourn