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December 20, 2018 at 10:30 AM - Regular

Agenda
I. Public Comments
II. Correspondence
III. Recognition
IV. President's Report
V. Information Report
VI. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for November 2018.
VI.A. Statement of Cash & Investments
VI.B. Revenue & Expenditure Reports
VI.B.1. Revenue
VI.B.2. Expenditure
VII. Action Items - Consent Agenda
Description:  Motion to approve the December 20, 2018 Consent Agenda Items A-E.
Attachments: (1)
VII.A. Minutes
VII.A.1. November 15, 2018 Regular Meeting Minutes
VII.A.2. November 15, 2018 Closed Session Minutes
VII.B. Financial Reports
VII.B.1. Treasurer's Report
VII.B.2. Payment of Invoices
VII.B.2.a. Student Activity
VII.B.2.b. Imprest
VII.B.2.c. Ratification
VII.B.2.d. Approval
VII.B.2.e. Payment of Bills
VII.C. Personnel
VII.D. Summer School Proposal
VII.E. Donation
VIII. Closed Session
Description:  Request a closed session for the purpose of considering collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
IX. Action Item
Attachments: (1)
IX.A. Policies on Second Reading
Description:  The Board's Policy Committee has reviewed the revisions to the following Board Policies and is providing for a second reading and recommendation for adoption: 2:100, 3:70, 4:15, 4:180, 5:70, 5:80, 5:110, 5:120, 5:140, 5:210, 5:230, 5:300, 5:320, 6:185; and 2:260, 4:70, 6:80, 6:180, 6:210, 6:290, 6:330, 7:275, 7:80, 7:160, 8:70.
IX.B. Community College 502 Truck Driving Lease
Attachments: (1)
X. Committee Reports
X.A. Finance Committee
X.B. Personnel Committee
X.C. Policy Committee
Description:  The Policy Committee provides the following policies for first reading: 2:260, 4:15, 4:110, 4:150, 4:170, 5:20, 5:90, 5:100, 5:200, 5:220, 5:240, 5:290, 6:50, 6:150, 6:300, 6:310, 6:340, 7:10, 7:15, 7:20, 7:70, 7:180, 7:190, 7:275, 7:305, 7:340. Consideration on second reading will be made at the January 17, 2019 meeting.
X.C.1. First Reading
XI. Reports
XI.A. Leadership Team Reports
XI.A.1. Assistant Principal for Student Services
Attachments: (1)
XI.A.2. Principal
Attachments: (1)
XI.A.3. Director
Attachments: (1)
XII. Future Agenda Items
XIII. Adjournment
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