February 24, 2020 at 6:30 PM - Regular Business Meeting
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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II. REVISIONS/APPROVAL OF AGENDA
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III. REPORTS
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III.1. SUPERINTENDENT'S REPORT
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III.1.a. BOND PROJECT UPDATE
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III.1.b. CHANGE ORDER SUMMARY / BOND BUDGET UPDATE
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III.1.c. FINANCIAL REPORT
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IV. BOARD EDUCATION - None
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V. COMMENTS OR COMMUNICATIONS
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V.1. BY CITIZENS
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V.2. BY BOARD TRUSTEES
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V.3. BOARD COMMITTEE REPORTS
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VI. CONSENT AGENDA
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VI.1. APPROVAL OF MEETING MINUTES
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VI.1.a. JANUARY 27, 2020 REGULAR BUSINESS MEETING
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VI.1.b. FEBRUARY 10, 2020 RETREAT & COMMITTEE OF THE WHOLE WORK SESSION
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VI.1.c. FEBRUARY 17, 2020 SPECIAL MEETING
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VII. ASSURANCE OF DISTRICT PERFORMANCE - None
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VIII. REQUIRED ACTION ITEMS - None
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IX. ACTION ITEMS
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IX.1. APPROVE GENERAL FUND BUDGET APPROPRIATIONS RESOLUTION 2019-20 AMENDED BUDGET (OP 6231)
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IX.2. APPROVE NATIONAL SCHOOL BREAKFAST WEEK PROCLAMATION
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X. DISCUSSION ITEM
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X.1. PROPOSED REVISIONS TO ENDS DESCRIPTORS (BL 0131.1)
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X.2. PROPOSED REVISIONS TO BYLAW 0144.1 - COMPENSATION (BL 0131.1)
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X.3. APPROVE CMS FURNITURE PURCHASE (OP 6320)
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XI. CLOSED SESSION
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XI.1. DISCUSS COLLECTIVE BARGAINING NEGOTIATIONS/STRATEGIES
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XII. POST-CLOSED SESSION ACTION
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XIII. ADJOURN
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