Video index

1. 4:30 Executive Session

A. Employment Matters re: Personnel Ratification Report; Hiring, Employee Grievances with receipt of legal advice covered by the attorney-client privilege.

B. Adult Ed/Home School Report

C. Receipt of legal advice relating to one pending claim, one threatened and potential claim, settlement of one legal claim and other matters covered by the attorney-client privilege

D. Review of Legal Invoices

2. 6:00 Public Session

3. Action as Necessary or Appropriate Regarding Matters Discussed in Executive Session

4. Approval of Agenda

5. Pledge of Allegiance, Moment of Silence, Statement of Media Notification

6. Points of Celebration

A. SCSBA Boardmanship Institute Recognition

9. Committee Reports:

A. Academic Committee – Committee Report

a. Administrative Regulation IS-43, Grading/Assessment Systems

B. Ad Hoc Policy Committee – Committee Report

a. Distribution of Policy Manual

C. Ad Hoc Results Committee – Committee Report

a. Approval of Board Goals

D. Finance Committee – Committee Report

a. Recommended motion to the full Board to remove from the Procurement Code Article II Procurement Organization, Section E. Exemptions #12, Superintendent and Senior Leadership Team Search consultants

b. Recommended motion to the full Board the development of a Purchasing Policies and Procurement Advisory Committee.

c. Approval of revised Financed Committee Scope

10. Superintendent’s Report:

A. Goal #1 Student Achievement

a. Update on Embargo Student Test Scores

B. Goal #2 Highly Qualified Teachers and Administrators

a. Process for Hiring Principals and Chief Instructional Service Officer

b. Update on Teacher Hiring

c. New Hire Orientation Session

F. Other Matters

a. Referendum Education

b. Listening Learning Tour – Dates and Locations

12. Consent Agenda

A. June 21, 2019 Board Meeting Minutes

B. July 9, 2019 Board Meeting Minutes

13. Announcements

14. Public Comments Any person may address the Board for a maximum of three minutes on issues within the Board’s domain. Each speaker must fill out a Public Comment Card. The forum will be limited to 15 minutes.

15. Adjournment

Aug 06, 2019 Board of Education

Full agenda
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1. 4:30 Executive Session

A. Employment Matters re: Personnel Ratification Report; Hiring, Employee Grievances with receipt of legal advice covered by the attorney-client privilege.

B. Adult Ed/Home School Report

C. Receipt of legal advice relating to one pending claim, one threatened and potential claim, settlement of one legal claim and other matters covered by the attorney-client privilege

D. Review of Legal Invoices

2. 6:00 Public Session

3. Action as Necessary or Appropriate Regarding Matters Discussed in Executive Session

4. Approval of Agenda

5. Pledge of Allegiance, Moment of Silence, Statement of Media Notification

6. Points of Celebration

A. SCSBA Boardmanship Institute Recognition

9. Committee Reports:

A. Academic Committee – Committee Report

a. Administrative Regulation IS-43, Grading/Assessment Systems

B. Ad Hoc Policy Committee – Committee Report

a. Distribution of Policy Manual

C. Ad Hoc Results Committee – Committee Report

a. Approval of Board Goals

D. Finance Committee – Committee Report

a. Recommended motion to the full Board to remove from the Procurement Code Article II Procurement Organization, Section E. Exemptions #12, Superintendent and Senior Leadership Team Search consultants

b. Recommended motion to the full Board the development of a Purchasing Policies and Procurement Advisory Committee.

c. Approval of revised Financed Committee Scope

10. Superintendent’s Report:

A. Goal #1 Student Achievement

a. Update on Embargo Student Test Scores

B. Goal #2 Highly Qualified Teachers and Administrators

a. Process for Hiring Principals and Chief Instructional Service Officer

b. Update on Teacher Hiring

c. New Hire Orientation Session

F. Other Matters

a. Referendum Education

b. Listening Learning Tour – Dates and Locations

12. Consent Agenda

A. June 21, 2019 Board Meeting Minutes

B. July 9, 2019 Board Meeting Minutes

13. Announcements

14. Public Comments Any person may address the Board for a maximum of three minutes on issues within the Board’s domain. Each speaker must fill out a Public Comment Card. The forum will be limited to 15 minutes.

15. Adjournment

A. Employment Matters re: Personnel Ratification Report; Hiring, Employee Grievances with receipt of legal advice covered by the attorney-client privilege.

B. Adult Ed/Home School Report

C. Receipt of legal advice relating to one pending claim, one threatened and potential claim, settlement of one legal claim and other matters covered by the attorney-client privilege

D. Review of Legal Invoices

9. Committee Reports:

a. Distribution of Policy Manual

a. Approval of Board Goals

10. Superintendent’s Report:

A. Goal #1 Student Achievement

B. Goal #2 Highly Qualified Teachers and Administrators

F. Other Matters

A. June 21, 2019 Board Meeting Minutes

B. July 9, 2019 Board Meeting Minutes

Aug 06, 2019 Board of Education

A. Employment Matters re: Personnel Ratification Report; Hiring, Employee Grievances with receipt of legal advice covered by the attorney-client privilege.

B. Adult Ed/Home School Report

C. Receipt of legal advice relating to one pending claim, one threatened and potential claim, settlement of one legal claim and other matters covered by the attorney-client privilege

D. Review of Legal Invoices

9. Committee Reports:

a. Distribution of Policy Manual

a. Approval of Board Goals

10. Superintendent’s Report:

A. Goal #1 Student Achievement

B. Goal #2 Highly Qualified Teachers and Administrators

F. Other Matters

A. June 21, 2019 Board Meeting Minutes

B. July 9, 2019 Board Meeting Minutes

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