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January 17, 2018 at 5:00 PM - Executive Board Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. PUBLIC PARTICIPATION
V. CONSENT AGENDA
V.A. Approval of the Open Session Minutes of FY18 Meeting #2 on November 15, 2017
V.B. Approval of the Closed Session Minutes of FY18 Meeting #2 on November 15, 2017
V.C. Approval of the Personnel Report for January 2018
V.D. Approval of Accounts Payable for the Months of December 2017 and January 2018 (Handout)
VI. REGIONAL DIRECTOR'S REPORT
VI.A. Statement of Economic Interest
VI.B. Scorecard Update:  Customer Service Results/Employee Engagement Results
VII. ACTION ITEMS
VII.A. Approval of Budget Parameters for FY19 (Handout)
VII.B. Approval of Daily Rates for FY19 Baseline/Program Support (Handout)
VII.C. Approval of FY19 Wage Increases (Handout)
VII.D. Approval of the Education Department Operations Executive Job Description
VIII. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
IX. ADJOURNMENT
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