|
Meeting Agenda
|
|---|
|
1. Organizational - (7:00 to 7:15 p.m.)
|
|
1.1. Call to order
|
|
1.2. Introductions of new representatives
|
|
1.3. Approval of Agenda
|
|
1.4. Election of Board Officers - continued rotation chain
|
|
1.4.1. 2020-2021 D97(Chair), D200 (Vice-Chair), Village (Secretary)
|
|
1.4.2. 2021-2022 - D200 (Chair), Village (Vice-Chair), D97 (Secretary)
|
|
1.4.3. 2022-2023 - Village (Chair), D97 (Vice-Chair), D200 (Secretary)
|
|
1.5. Calendar of meeting dates for 2020-2021
|
|
1.6. Public Comment
|
|
1.7. Approval of Minutes from February, 2020
|
|
2. Report on Contract - (7:15 to 7:45 p.m.)
|
|
2.1. Implementation
|
|
3. Collaboration for Early Childhood Financial Reports - (7:45 - 8:00 p.m.)
|
|
3.1. Fiscal year ending June 30, 2020
|
|
3.2. Year-to-date - July 1, 2020 to September 30, 2020
|
|
4. Administrative Update on the IGA - (8:00 - 8:15 p.m.)
|
|
4.1. Administrative District's Finance Report
|
|
4.2. Return of Unspent Contract Funds
|
|
4.3. Protocols
|
|
4.3.1. Process for maintaining records and setting and posting agendas
|
|
4.3.2. Chair rotation schedule and election schedule, etc.
|
|
5. Future Items - (8:15 - 8:30 p.m.)
|
|
5.1. Process for Review and Input on Future Agendas
|
|
5.1.1. Location of Tri-board meeting
|
|
5.1.2. Draft Agenda for November Tri-Board Meeting
|
|
5.1.3. Meeting dates/locations for February and May meetings
|
|
6. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 21, 2020 at 7:00 PM - Regular Meeting of the Collaboration IGA Governing Board | |
| Subject: |
1. Organizational - (7:00 to 7:15 p.m.)
|
|
| Subject: |
1.1. Call to order
|
|
| Subject: |
1.2. Introductions of new representatives
|
|
| Subject: |
1.3. Approval of Agenda
|
|
| Subject: |
1.4. Election of Board Officers - continued rotation chain
|
|
| Subject: |
1.4.1. 2020-2021 D97(Chair), D200 (Vice-Chair), Village (Secretary)
|
|
| Subject: |
1.4.2. 2021-2022 - D200 (Chair), Village (Vice-Chair), D97 (Secretary)
|
|
| Subject: |
1.4.3. 2022-2023 - Village (Chair), D97 (Vice-Chair), D200 (Secretary)
|
|
| Subject: |
1.5. Calendar of meeting dates for 2020-2021
|
|
| Subject: |
1.6. Public Comment
|
|
| Subject: |
1.7. Approval of Minutes from February, 2020
|
|
|
Attachments:
|
||
| Subject: |
2. Report on Contract - (7:15 to 7:45 p.m.)
|
|
| Subject: |
2.1. Implementation
|
|
|
Attachments:
|
||
| Subject: |
3. Collaboration for Early Childhood Financial Reports - (7:45 - 8:00 p.m.)
|
|
| Subject: |
3.1. Fiscal year ending June 30, 2020
|
|
|
Attachments:
|
||
| Subject: |
3.2. Year-to-date - July 1, 2020 to September 30, 2020
|
|
|
Attachments:
|
||
| Subject: |
4. Administrative Update on the IGA - (8:00 - 8:15 p.m.)
|
|
| Subject: |
4.1. Administrative District's Finance Report
|
|
|
Attachments:
|
||
| Subject: |
4.2. Return of Unspent Contract Funds
|
|
|
Attachments:
|
||
| Subject: |
4.3. Protocols
|
|
| Subject: |
4.3.1. Process for maintaining records and setting and posting agendas
|
|
| Subject: |
4.3.2. Chair rotation schedule and election schedule, etc.
|
|
| Subject: |
5. Future Items - (8:15 - 8:30 p.m.)
|
|
| Subject: |
5.1. Process for Review and Input on Future Agendas
|
|
| Subject: |
5.1.1. Location of Tri-board meeting
|
|
| Subject: |
5.1.2. Draft Agenda for November Tri-Board Meeting
|
|
| Subject: |
5.1.3. Meeting dates/locations for February and May meetings
|
|
| Subject: |
6. Adjourn
|
|
