October 20, 2016 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Presenter:
Peter Spadafore, President
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Additions to the Agenda
|
|
V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
|
|
VI. Report from Superintendent
Presenter:
Yvonne Caamal Canul
|
|
VII. Routine Matters/Old Business
|
|
VII.A. Committee Reports
|
|
VII.A.1. Facilities Committee
Presenter:
Bryan Beverly, Chair
|
|
VII.A.2. Policy Committee
Presenter:
Myra Ford, Chair
|
|
VII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
Suggested motion: to approve the consent agenda as presented. |
|
VII.B.1. Approval of the 10.6.16 Regular Board Meeting Minutes and 10.13.16 Information Study Session Minutes
|
|
VII.B.2. Receive the Treasurer's Report and approve expenditures as presented
|
|
VIII. New Business
|
|
VIII.A. Recommendation - School Security Camera Maintenance Contract
Presenter:
Joan Sawyer
|
|
VIII.B. Recommendation - Purchase food service vehicles for 2016-2017
Presenter:
Teresa Szymanski
|
|
VIII.C. Professional Service Contract - Substitute Nurses
Presenter:
Dr. Mark Coscarella
|
|
IX. Report from Secretary and Announcements
Presenter:
Dr. Saturnino Rodriguez, Secretary
|
|
X. Public Comment
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
|
|
XI. Adjournment
|