September 18, 2017 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. ADJUSTMENTS TO THE AGENDA
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V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS
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VI. CORRESPONDENCE
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VII. CONSENT AGENDA
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VII.A. Approve August 21, 2017 Regular and Executive Session Minutes
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VII.B. Approve District Bills
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VII.C. Approve Financial Reports
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VII.D. Approve Treasurer's Report
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VII.E. Approve Resolution for Eureka Savings Bank
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VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS
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VIII.A. Principals' Reports
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VIII.B. Superintendent's Report
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VIII.B.1. State Funding
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VIII.B.2. Investment Update - update will be provided in October
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VIII.B.3. Transportation Update - update will be provided in October
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VIII.C. Committee Reports (none)
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IX. OLD BUSINESS
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IX.A. Approve 17/18 Budget (action)
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IX.B. Board secretary position
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X. NEW BUSINESS
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X.A. FOIA requests
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X.B. Approve PRESS Plus Issue 95, July 2017 (action)
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XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.
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XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
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XII.A. Resignations (action)
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XII.B. Hires (action)
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XII.C. Student petition for course load (action)
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XII.D. Release Executive Session minutes of 1/17/17, 2/21/17, 3/20/17, 4/20/17, 4/24/17, 5/1/17, 5/15/17, 6/1/17, 6/19/17, 6/22/17, 7/17/17 (action)
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XIII. ADJOURNMENT
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