Jul 17, 2018 Business Meeting Agenda

1. Closed Session Approval - 12:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 2:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

3.1 Monthly Report

3.2 Human Resources and Development Appointment

4. Public Comments - 2:05 p.m.

4.1 Melissa McKenna

4.2 Paul Geller

5. Board/Superintendent Comments - 2:35 p.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

3. Human Resources and Development - 2:01 p.m.

6. Item of Discussion - 3:05 p.m.

6.1 Early Learning Initiatives

7. Consent Items - 4:35 p.m.

7.1 Procurement Contracts of $25,000 or More

7.2 Contract Approval for Bid No. 9139.3, Refrigerated and Frozen Foods

7.3 Award of Contracts - Maryvale Elementary School and Carl Sandburg Learning Center Revitalization/Expansion Project

8. Items of Information - 4:40 p.m.

8.1 Legal Fees Report for April 2018

8.2 Construction Progress Report

8.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2018 through June 30, 2018

Items 9.1 - 9.4

9.1 Future Closed Session Resolution

9.2 Report of Previous Closed Session

9.3 Annual Ticketed Event and Meeting List for 2018-2019

9.4 Appointment of Student Member of the Board to Board Committees

9. Board of Education Items - 4:45 p.m.

9.6 New Business

Items 10 & 11

10. Informational Summary - 5:00 p.m.

10.1 Informational Summary for June 25, 2018, Meeting

11. Adjournment - 5:05 p.m.