February 12, 2018 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order and Pledge of Allegiance

2. Announcement of the Open Meetings Act Posting

3. Consent Agenda

3.1. Approval of minutes of previous meetings

3.2. Approval of Claims/Payment of Bills and Payroll

3.3. Certificated/Classified Hire(s)/Reassignment(s)/Resignation(s)

3.3.1. Presentation, discussion and or official action to ratify an administrative contract for Heath Johnson.

3.4. Financial Report

4. Public Comment

5. Administrative Reports

5.1. Superintendent's Report

5.2. High School Principal

5.3. Elementary Principal

6. Discussion Items- Committee Reports

6.1. Negotiations Committee Report

6.2. Transportation and Building Committee meeting dates.

7. Action Items

7.1. Presentation, discussion and or official action to approve the 2018-2019 School Calendar.

7.2. Presentation, discussion and or official action to authorize the Superintendent to issue contract renewals to the certified staff.

7.3. Presentation, discussion and or official action to approve Contract Terms for the Administrative staff.

7.4. Presentation, discussion and or official action to approve employment terms for the support staff.

8. Closed Session

9. Board of Education Development

9.1. Policy Review series 8000-9000

9.2. Policy Review Board of Education Code of Ethics 8272 in conjunction with the Board Self Evaluation.

9.3. Teacher-Administrator-Board of Education Relationships Policy 8347 in conjunction with the Board Self Evaluation.

10. Topics for Next Month’s Agenda

11. Adjournment