August 7, 2019 at 7:00 PM - Regular Session
| Agenda |
|---|
|
1. CALL TO ORDER - Board Chair, Pam Shields
|
|
1.1. Adoption of Agenda for August 7, 2019
|
|
1.2. Oath of Office and Seating of Newly Apointed Board Members
Attachments:
()
|
|
2. INTRODUCTION OF GUESTS (Optional)
|
|
3. APPROVAL OF MINUTES
|
|
3.1. Board Minutes from July 17, 2019
Attachments:
()
|
|
4. PUBLIC FORUM
|
|
5. REPORTS
|
|
5.1. Superintendent's Report - Dr. Coakley
|
|
6. CONFIRMATION ITEMS (Confirmed en masse)
|
|
6.1. Site Council Minutes
|
|
6.2. Miscellaneous Items
|
|
6.3. Financial Statements
|
|
6.4. Enrollment Reports
|
|
6.5. Human Resources
|
|
6.5.1. Employment
|
|
6.5.2. Resignations
|
|
6.5.3. Administrator Resignations
|
|
6.5.4. Administrators Temporary Employment
|
|
6.5.5. Resignation 60 Day Hold
|
|
6.5.6. Administrative Contracts
|
|
6.6. Business/Operations
|
|
6.6.1. Announce Vacancies on the 2019/2020 Budget Committee
Attachments:
()
|
|
6.6.2. Appoint Insurance Agent of Record for 2019-2020 School Year
Attachments:
()
|
|
6.6.3. Approve 2019-20 Budget Calendar
Attachments:
()
|
|
6.7. Board Policies (Deletions/Legal Reference Changes Only)
|
|
6.8. Student Services
|
|
6.9. Student Travel
|
|
6.10. Organizational Business
|
|
6.10.1. Designate Appointed Officers for the 2019/2020 School Year
Attachments:
()
|
|
6.10.2. Authorize the Superintendent to Sign Grant Applications for the 2019-2020 School Year
Attachments:
()
|
|
6.10.3. 2019-2020 SY Non-Resident Students Tuition Rates
Attachments:
()
|
|
6.10.4. Consider Increase of Meal Prices for 2019/2020
Attachments:
()
|
|
7. BOARD ACTION ITEMS
|
|
7.1. OLD BUSINESS
|
|
7.1.1. Consider Ratification of ECBC/CEA and CSD Contract Agreement - James Owens
|
|
7.2. NEW BUSINESS
|
|
7.2.1. Consider Approval of Textbook for AP Psychology
Attachments:
()
|
|
8. FUTURE AGENDA ITEMS
|
|
9. ADJOURNMENT
|
