July 23, 2018 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. WELCOME TO VISITORS
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III. FLAG SALUTE
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IV. AGENDA CHANGES
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V. CONSENT ITEMS:
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V.1. Minutes
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V.2. Personnel
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V.3. Bills
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VI. REPORTS/RECOGNITION:
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VI.1. Board Bits
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VI.2. Finance Report - Mary Jo Evers
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VI.3. Superintendent's Report - Nikki Albisu
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VII. PUBLIC COMMENTS:
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VIII. BUSINESS:
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VIII.1. Election of Chairman
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VIII.2. Election of Vice-Chairman
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VIII.3. Approval of Resolution #18-01 - A Resolution Designating the Chief Administrative Officer
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VIII.4. Approval of Resolution #18-02 - A Resolution Designating the School District Deputy Clerk
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VIII.5. Approval of Resolution #18-03 - A Resolution Designating Co-Custodians of School District Funds
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VIII.6. Approval of Resolution #18-04 - A Resolution Designating the Budget Officer
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VIII.7. Approval of Resolution #18-05 - A Resolution Designating the Day, Time and Place
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VIII.8. Approval of Resolution #18-06 - A Resolution Designating Depositories for School District
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VIII.9. Approval of Resolution #18-07 - A Resolution Designating the Newspaper
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VIII.10. Approval of Resolution #18-08 - A Resolution to Co-Mingle Funds
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VIII.11. Approval of Resolution #18-09 - A Resolution Authorizing Use of Visa Cards
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VIII.12. Approval of Resolution #18-10 - A Resolution Authorizing Signature for Federal Programs
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VIII.13. Approval of Resolution #18-11 - A Resolution Designating the Auditing Firm
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VIII.14. Approval of Resolution #18-12 - A Resolution Designating the Schedule for Paying
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VIII.15. Approval of Resolution #18-13 - A Resolution Designating the Legal Counsel
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VIII.16. Approval of Resolution #18-14 - A Resolution Authorizing the Superintendent to Enter into and Approve Contracts
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IX. TOPICS FOR FUTURE MEETINGS
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X. BOARD DEBRIEF
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