June 15, 2017 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
ROLL CALL
|
|
PLEDGE OF ALLEGIANCE
|
|
RESOLUTIONS AND COMMENDATIONS
Attachments:
()
|
|
COMMENTS FROM THE PUBLIC RELATED TO MEETING AGENDA ITEMS
|
|
BOARD MEMBERS' OPPORTUNITY TO RESPOND TO THE PUBLIC AND/OR BOARD MEMBER COMMENTS
|
|
APPROVAL OF CONSENT AGENDA ITEMS - (ACTION)
Attachments:
()
|
|
OLD BUSINESS
|
|
REPORTS TO THE SUPERINTENDENT
|
|
New Hiring Introductions
|
|
Financial Report
|
|
Technology Update
Attachments:
()
|
|
Student Enrollment Report
Attachments:
()
|
|
Director of Security Report
Attachments:
()
|
|
General Maintenance & Grounds Consultant Report
Attachments:
()
|
|
Business Manager Update
Attachments:
()
|
|
Federal & State Grant Programs
Attachments:
()
|
|
Committee Reports by Board Members
|
|
NEW BUSINESS
|
|
Request to Bid IPad protective Cases (ACTION)
Attachments:
()
|
|
Proposal to Approve the 2017-18 Discipline Handbook (1st Reading)
Attachments:
()
|
|
Resolution
Adopting the Prevailing Wage Rates (ACTION)
Attachments:
()
|
|
Bank Resolutions (ACTION)
Attachments:
()
|
|
APPROVAL OF EXPENDITURES (if removed from Consent Agenda)
•CHSD 218 Payment of Bills •MACS PAYABLES |
|
RECOMMENDATIONS OF THE SUPERINTENDENT CONCERNING STAFF PERSONNEL (if removed from Consent Agenda)
• Personnel List #2017-6
Attachments:
()
|
|
Board Member Comments
|
|
CLOSED SESSION
•Discussion on appointment, employment, compensation, and/or performance of specific employees •Discussion on pending or probable litigation affecting or on behalf of the public body •Discussion on collective negotiation matters •Discussion on the semi-annual review of closed session minutes & tapes |
|
OPEN SESSION
•Potential Action on appointment, employment, compensation, and/or performance of a specific employees •Potential Action on pending or probable litigation affecting or on behalf of the public body including authorization and approval of resolution to pending litigation. •Action on the destruction of all closed session audio recordings from meetings that occurred between July, 2015-December, 2015 •Action on keeping closed session minutes, in part or in whole closed to public as the need for confidentiality remains |
|
ADJOURNMENT
|
