March 18, 2019 at 7:00 PM - Regular
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1. Call to Order
Description:
Public Hearing
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2. Regular Board Meeting in Session
Presenter:
Board
Attachments:
()
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3. Public Open Forum
Attachments:
()
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4. Discussion / Action Agenda
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4.A. Instructional Report: Special Education Program Overview
Presenter:
Amy Jackson
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4.B. Discuss & Consider Approval of Out-Of-State Field Trip Request for BPA Nationals in Anaheim California (May 1-5, 2019)
Presenter:
Rodney Sumner
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4.C. Discuss & Consider 2019-2020 Official School Instruction Calendar
Presenter:
Holly Alderson
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4.D. Discuss & Consider Approval of First of Two Readings: EIC (LOCAL)
Presenter:
Rodney Sumner
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4.E. Discuss & Consider Purchase of Off-Site Backup Solution for all Student and Financial Data
Presenter:
Chris Casarez
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4.F. Discuss & Consider Declaring Items Surplus and Authorized Disposal via Public Auction
Presenter:
Patrick Hernandez
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4.G. Discuss & Consider Approval of the District Emergency Operations Plan (EOP)
Presenter:
Chris Casarez
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5. Consent Agenda - Discussion/Action
Attachments:
()
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5.A. Check Payment Registers
Presenter:
Philip Carroll
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5.B. Financials
Presenter:
Philip Carroll
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5.C. Quarterly Investment Report
Presenter:
Philip Carroll
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5.D. February Tax Collection Report
Presenter:
Philip Carroll
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5.E. Enrollment Report
Presenter:
Rodney Sumner
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5.F. Attendance Report
Presenter:
Rodney Sumner
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5.G. Minutes of Board Meeting: February 18, 2019
Presenter:
Rodney Sumner
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6. Closed Session
Attachments:
()
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7. Action After Closed Session
Attachments:
()
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8. Adjournment
Attachments:
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