April 18, 2019 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
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. Presentations
|
|
VII. Report from Superintendent
Presenter:
Yvonne Caamal Canul
|
|
VIII. Routine Matters/Old Business
|
|
VIII.A. Committee Reports
|
|
VIII.A.1. Facilities Committee
Presenter:
Dr. Bryan Beverly, Chair
|
|
VIII.A.2. Personnel Committee
Presenter:
Dr. Nino Rodriguez
|
|
VIII.A.3. Promise Committee
Presenter:
Guillermo Lopez
|
|
VIII.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. |
|
VIII.B.1. Approval of 3.21.19 Regular Board Meeting Minutes
|
|
VIII.B.2. Receive and Approve the Personnel Report
|
|
VIII.B.3. Receive the Treasurer's Report for March and approve expenditures as presented
Attachments:
()
|
|
VIII.B.4. Bid Recommendations
|
|
VIII.B.4.a. RECOMMENDATION - Food Truck Equipment Conversion & Customization
Attachments:
()
|
|
IX. New Business/Discussion Items
|
|
IX.A. Budget Amendment #2
|
|
IX.B. Resolution in Support of Participation in The Reading Now Network
Presenter:
Dr. Mark Coscarella
|
|
X. Report from Secretary and Announcements
Presenter:
Dr. Bryan Beverly, Secretary
|
|
XI. Public Comment
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
|
|
XII. Adjournment
|
