July 25, 2019 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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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.
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VI. Presentations
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VII. Report from Superintendent
Presenter:
Yvonne Caamal Canul
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Promise Committee
Presenter:
Mr. Guillermo Lopez
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VIII.A.2. Policy Committee
Presenter:
Dr. Bryan Beverly
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VIII.A.3. Facilities Committee
Presenter:
Dr. Bryan Beverly
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VIII.A.4. Personnel Committee
Presenter:
Dr. Nino Rodriguez
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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. |
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VIII.B.1. Approval of 6.20.19 Budget Hearing and Regular Meeting Minutes
Attachments:
()
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VIII.B.2. Receive and Approve the Personnel Report
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VIII.B.3. Receive the Treasurer's Report for June and approve expenditures as presented
Attachments:
()
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IX. Action Items
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X. New Business/Discussion Items
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X.A. Closed Session
Description:
RECOMMENDED MOTION: "that the Board of Education recess into closed session to discuss a personnel matter and negotiations as is permitted in the Open Meetings Act.”
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X.B. Executive Team Contracts
Description:
RECOMMENDED MOTION: "that the Board of Education approve the Superintendent's Executive Team contracts and receive the Organizational Charts for SY20 as outlined in the attachments."
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XI. Report from Secretary and Announcements
Presenter:
Dr. Bryan Beverly, Secretary
Attachments:
()
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XII. Public Comment
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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XIII. Adjournment
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