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Meeting Agenda
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1. Special Board Meeting - 4:00pm
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1.A. Call to Order & Moment of Silence
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1.B. Flag Salute
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1.C. Roll Call
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1.D. Approval of Agenda
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1.E. Recognition of Visitors
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1.F. Public Comments on Agenda Item(s)
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1.G. Executive Session
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1.H. Action Item(s)
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1.H.1. AAA Financial and Business Consulting Services Contract
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1.I. School Board Comments
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1.J. Public Comments on Non-Agenda Item(s)
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1.K. Date and Time of Next Meeting(s)
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1.L. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 30, 2020 at 4:00 PM - Special Board Meeting - CANCELLED | |
| Subject: |
1. Special Board Meeting - 4:00pm
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| Subject: |
1.A. Call to Order & Moment of Silence
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| Subject: |
1.B. Flag Salute
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| Subject: |
1.C. Roll Call
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| Subject: |
1.D. Approval of Agenda
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| Subject: |
1.E. Recognition of Visitors
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| Subject: |
1.F. Public Comments on Agenda Item(s)
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Description:
For public comments please call +1 253-215-8782, pin 973 4702 4532. Calls will be handled in the order they are received. (Limited to 5 minutes per person)
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| Subject: |
1.G. Executive Session
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Description:
The Board reserves the right, within the constraints of State Law, to recess an open meeting into executive session. Such sessions will be announced by the President and approved by a majority of the Board for discussion of the following subjects as permitted by law:
1) Matters of immediate knowledge which would clearly have an adverse effect upon the finances of the District and Borough. 2) Subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion. 3) Matters which by law, municipal charter, or ordinance are required to be confidential. 4) Matters involving consideration of government records that by law are not subject to public disclosure. The matters listed above include problems pertaining to individual students, individual employees, staff negotiations, pending or potential litigation. However, the mere discussion of persons or finances will not be the cause for an executive session. (5) For the purposes of attorney/client communications with the District’s attorney, which includes giving direction to the District’s attorney |
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Attachments:
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| Subject: |
1.H. Action Item(s)
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| Subject: |
1.H.1. AAA Financial and Business Consulting Services Contract
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Attachments:
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| Subject: |
1.I. School Board Comments
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| Subject: |
1.J. Public Comments on Non-Agenda Item(s)
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Description:
For public comments please call +1 253-215-8782, pin 973 4702 4532.
Calls will be handled in the order they are received. (Limited to 5 minutes per person) |
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1.K. Date and Time of Next Meeting(s)
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Description:
Friday, July 31, 2020 Special Meeting, Zoom Video Communications
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| Subject: |
1.L. Adjournment
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