January 8, 2020 at 10:00 AM - Regular
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1. ROLL CALL
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2. PLEDGE OF ALLEGIANCE
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3. ADOPTION OF THE AGENDA
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3.A. Adopt January 8, 2020 Agenda
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4. APPROVE MINUTES
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4.A. Approve December 4, 2019 Regular Session Minutes
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4.B. Approve December 4, 2019 Executive Session Minutes
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5. CALL TO THE PUBLIC
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6. RECESS TO ORGANIZATIONAL MEETING
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7. ELECTIONS
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7.A. Motion to elect the CAVIT Chairperson for 2020
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7.B. Motion to elect Legislative Liaison for 2020
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7.C. Motion to establish date and time for Governing Board Meetings
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7.D. Motion to approve Board Agenda posting sites
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8. RECONVENE TO REGULAR MEETING
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9. SUPERINTENDENT'S REPORT
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9.A. Technology Implementation Report
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10. BUSINESS SERVICES
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10.A. Approve purchase of marquee sign from Summit West Signs for $50,158.76
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10.B. Approve Phase 8 Classroom Addition JOC 1GPA-#18-15PV Amendment #1 with Sun Valley Builders LLC for $1,085,444.00
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11. APPROVE CONSENT AGENDA
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11.A. Business Services
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11.A.1. Accept Budget Summary through January 2, 2020
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11.A.2. Approve Expense Vouchers
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11.A.3. Approve Payroll Vouchers
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11.A.4. Accept Student Activities Report
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12. FUTURE AGENDA ITEMS
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13. ADJOURN REGULAR SESSION
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