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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Public Comments
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4. Discussion
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4.A. Finance (Lakota, Shipla, Brozovich)
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4.A.1. Financial Reports
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4.A.1.a. Payment of Bills/Total
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4.A.1.b. Employee Payroll
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4.A.1.c. Imprest/Total Fund Report
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4.A.1.d. Activity Fund Report
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4.A.1.e. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.A.1.f. Tentative Budget
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4.A.2. Contract for Janitorial, Housekeeping, etc. Services
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4.B. Policy (Troutman, Barnes, Brozovich)
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4.B.1. SB100 Discussion - John Fester
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4.B.2. Policy Review Update
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4.C. Buildings & Grounds (Ruettiger, Shipla, Troutman)
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4.C.1. Cafetorium Windows @ Central Campus
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4.C.2. Interior and Exterior Improvement Discussion
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4.D. Personnel (Brozovich, Arlis, Shipla)
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4.D.1. Executive Session
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4.D.1.a. Personnel
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4.D.1.b. Security
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4.D.2. Return to Open Session
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5. Announcements and Communications
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 13, 2018 at 5:30 PM - Committee Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Public Comments
|
|
| Subject: |
4. Discussion
|
|
| Subject: |
4.A. Finance (Lakota, Shipla, Brozovich)
|
|
| Subject: |
4.A.1. Financial Reports
|
|
| Subject: |
4.A.1.a. Payment of Bills/Total
|
|
| Subject: |
4.A.1.b. Employee Payroll
|
|
| Subject: |
4.A.1.c. Imprest/Total Fund Report
|
|
| Subject: |
4.A.1.d. Activity Fund Report
|
|
| Subject: |
4.A.1.e. Treasurer's Report (Cash/YTD - Exp/Rev)
|
|
| Subject: |
4.A.1.f. Tentative Budget
|
|
| Subject: |
4.A.2. Contract for Janitorial, Housekeeping, etc. Services
|
|
| Subject: |
4.B. Policy (Troutman, Barnes, Brozovich)
|
|
| Subject: |
4.B.1. SB100 Discussion - John Fester
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|
| Presenter: |
John Fester
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|
| Subject: |
4.B.2. Policy Review Update
|
|
| Subject: |
4.C. Buildings & Grounds (Ruettiger, Shipla, Troutman)
|
|
| Subject: |
4.C.1. Cafetorium Windows @ Central Campus
|
|
| Subject: |
4.C.2. Interior and Exterior Improvement Discussion
|
|
| Subject: |
4.D. Personnel (Brozovich, Arlis, Shipla)
|
|
| Subject: |
4.D.1. Executive Session
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Description:
- to adjourn the meeting to executive session for discussion on matters related to minutes; the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; student discipline; security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property.
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| Subject: |
4.D.1.a. Personnel
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|
| Subject: |
4.D.1.b. Security
|
|
| Subject: |
4.D.2. Return to Open Session
|
|
| Subject: |
5. Announcements and Communications
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|
| Subject: |
6. Adjourn
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