August 11, 2016
Board Room – Administration Building
8:30 AM
Action
Information
Consent
Public Hearing
Discussion
Title: 
I. Open Session / Reports
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A. Call to Order
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B. Approval of Agenda Order
Action
Title: 
II. Action / Discussion / Information Items
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A. Authorization to Award a Contract for School Lunch at Terman Middle School
Action
1

It is recommended the Board waive its two-meeting rule to approve Choicelunch contract. This is to provide school lunches at Terman Middle School for the 2016-17 school year.

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B. Board and Superintendent Workshop / Retreat
Discussion
2

The Board of Education and Superintendent Dr. Max McGee will meet to discuss the upcoming school year with the help of facilitator Dr. Johanna VanderMolen. Topics to be covered include:

  • Budget Management (9:00 a.m.)
  • Focused Goals for 2016-17 (11:00 a.m.)
  • Board Governance Calendar/Events (2:00 p.m.)
Title: 
III. Closed Session
Time: 
2:00 PM
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A. Recess to Closed Session

[√] 1. Employee Evaluation pursuant to Government Code 54957 – Superintendent 
[√] 2. Employee Appointment / Employment pursuant to Government Code §54957 – Principals, District Administrators (Coordinators, Directors, Associate Superintendent, and Assistant Superintendents) 
[  ] 3. Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation 
[  ] 4. Liability Claims pursuant to Government Code § 54957.1
[  ] 5. Conference with Legal Counsel – Existing Litigation pursuant to Government Code §54956.9 
[√] 6. Conference with Labor Negotiator pursuant to Government Code §54957.6 – Negotiator: Dr. Scott Bowers, regarding PAEA, CSEA, and Non-represented Groups 
[  ] 7. Conference with Real Property Negotiator pursuant to Government Code §54956
[√] 8. Employee Discipline/Dismissal/Release pursuant to Government Code §54957 
[  ] 9. Student Discipline

Title: 
IV. Adjourn