Agenda

6:30 p.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Sessions (A)

7:30 p.m. 2.0 Pledge of Allegiance (A)
2.1 Approval of the Agenda (A)

7:35 Public Comments

8:05 Board/Superintendent Comments

8:15 3.0 Consent Items

Facilities
3.1.1 Award of Contract—Clarksburg HS Stadium Lighting (A)#
3.1.2 Award of Contract—Cloverly and Stonegate ES (A)#
Gymnasium Projects (A)#
3.1.3 Change Order Over $100,000 (A)#
3.1.4 Transfer of Funds (A)#

8:20 4.0 Human Resources Appointments (A)

8:25 5.0 Fiscal Year-End Financial Report (D)

8:45 6.0 Comprehensive Master Plan Update (D/A)

9:45 7.0 Board of Education Items
7.1 Closed Session Resolution (A)
7.2 Report of Closed Session (A)
7.3 Appeals (A)
7.4 New Business

10:00 Adjournment (A)

# student vote does not count. Four votes needed for adoption.
* times listed are intended for guidance only; unless changed by the Board, the order in which items appear will be followed.

Future Board of Education Meetings
Thursday, August 23, 1:00 p.m., All-day Business Meeting