December 16, 2019 at 6:30 PM - Regular Meeting
Minutes |
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I. Call to Order and Pledge to the Flag - President Mary Ann Martin
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II. Special Presentations
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III. Correspondence
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IV. Public Comment - Agenda Items Only
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V. Board Member Comment
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VI. Adoption of Agenda
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VII. ***Approval of Minutes
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VIII. Presentation of Reports
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VIII.A. Advisory Committee Reports
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VIII.B. Personnel & Policy
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VIII.B.1. ***Recommendation to approve Report #19-32, Personnel Recommendations
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VIII.B.2. Recommendation to approve - Report #19-33, Policy Second Reading
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VIII.C. Finance & Facilities
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VIII.C.1. ***Recommendation to approve - Report #19-34 , Finance Report
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VIII.C.2. Recommendation to approve - Report #19-35, Purchase of Freezer and Cooler Combination Units
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VIII.C.3. Recommendation to approve - Report #19-36, Technology Equipment Purchase
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IX. Superintendent's Report
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X. Public Comment - Open Comment for District related items
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XI. Other Board Business
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XII. Closed Session - Personnel
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XIII. Adjournment
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XIV. *** Denotes Consent Agenda
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