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September 15, 2016 at 10:30 AM - Regular

Agenda
I. Public Comments
II. Correspondence
III. Recognition
III.A. Student Ambassador Introduction
III.B. New Staff Introductions
III.B.1. New Staff Members
III.B.1.a. Robert (BJ) Gutierrez, Welding Program Instructor
III.B.1.b. Mary Vicich, Curriculum Secretary
III.B.1.c. Brian Carr, Maintenance Mechanic
IV. President's Report
V. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for August 2016.
V.A. Statement of Cash & Investments
V.B. Revenue & Expenditure Reports
V.B.1. Revenue
V.B.2. Expenditures
VI. Action Items - Consent Agenda
Attachments: (1)
VI.A. Minutes
Description:  Motion to approve minutes of the regular August 18, 2016 meeting.
VI.A.1. Regular August 18, 2016 Meeting Minutes
VI.B. Financial Reports
VI.B.1. Treasurer's Report
VI.B.2. Payment of Invoices
VI.B.2.a. Student Activity
VI.B.2.b. Imprest
VI.B.2.c. Ratification
VI.B.2.d. Approval
VI.B.2.e. Payment of Bills
VI.C. Personnel
VI.C.1. Extra Duty Assignments
VI.C.1.a. Coordinators
VI.C.1.b. Club Sponsors
VI.C.2. Resignation
VI.C.2.a. Certified
VI.C.2.a.(1) Nursing Assistant Training Program Instructor
VI.D. Activity Funds
Description:  Reaffirm the operation of the activity funds
VI.E. Advisory Committee Rosters
VI.F. Donations
VII. Closed Session
Description:  Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
VIII. Action Item - Director's Recommendation
IX. Committee Reports
IX.A. Finance Committee
IX.B. Personnel Committee
IX.B.1. Director's Goals
IX.C. Policy Committee
X. Reports
X.A. Information
X.A.1. Administrative Salary and Benefit Data Report
X.A.2. Teacher Salary and Benefit Data Report
X.A.3. Cosmetology Summer School Report
X.B. Leadership Team Reports
X.B.1. Assistant Principal for Student Services
Attachments: (1)
X.B.2. Assistant Principal for Curriculum and Instructional Technology
Attachments: (1)
X.B.3. Principal
Attachments: (1)
X.B.4. Director
Attachments: (1)
XI. Future Agenda Items
XII. Adjournment
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