January 17, 2018 at 5:00 PM - Executive Board Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. PUBLIC PARTICIPATION
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5. CONSENT AGENDA
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5.1. Approval of the Open Session Minutes of FY18 Meeting #2 on November 15, 2017
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5.2. Approval of the Closed Session Minutes of FY18 Meeting #2 on November 15, 2017
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5.3. Approval of the Personnel Report for January 2018
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5.4. Approval of Accounts Payable for the Months of December 2017 and January 2018 (Handout)
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6. REGIONAL DIRECTOR'S REPORT
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6.1. Statement of Economic Interest
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6.2. Scorecard Update: Customer Service Results/Employee Engagement Results
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7. ACTION ITEMS
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7.1. Approval of Budget Parameters for FY19 (Handout)
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7.2. Approval of Daily Rates for FY19 Baseline/Program Support (Handout)
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7.3. Approval of FY19 Wage Increases (Handout)
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7.4. Approval of the Education Department Operations Executive Job Description
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8. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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9. ADJOURNMENT
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