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December 16, 2019 at 6:30 PM - Regular Meeting

Minutes
I. Call to Order and Pledge to the Flag -  President Mary Ann Martin
II. Special Presentations
III. Correspondence
IV. Public Comment - Agenda Items Only
V. Board Member Comment
VI. Adoption of Agenda
VII. ***Approval of Minutes
VIII. Presentation of Reports
VIII.A. Advisory Committee Reports
VIII.B. Personnel & Policy
VIII.B.1. ***Recommendation to approve Report #19-32, Personnel Recommendations
VIII.B.2. Recommendation to approve - Report #19-33, Policy Second Reading
VIII.C. Finance & Facilities
VIII.C.1. ***Recommendation to approve  - Report #19-34 , Finance Report
VIII.C.2. Recommendation to approve - Report #19-35, Purchase of Freezer and Cooler Combination Units
VIII.C.3. Recommendation to approve - Report #19-36, Technology Equipment Purchase
IX. Superintendent's Report
X. Public Comment - Open Comment for District related items
XI. Other Board Business
XII. Closed Session - Personnel
XIII. Adjournment
XIV. *** Denotes Consent Agenda
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