|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
I.A. Call to Order and Pledge of Allegiance.
|
|
I.B. Roll Call.
|
|
II. ROUTINE BUSINESS
|
|
II.A. Approval - July 14, 2014 Annual Organizational Meeting and June 24, 2014 Corrected Final Budget Approval Meeting Minutes.
|
|
II.B. Approval - General Funds Bills - July 2014
|
|
III. OLD BUSINESS
|
|
III.A. Approval - Old Business
|
|
IV. NEW BUSINESS
|
|
IV.A. Approval - To Hear Options from Chemical Bank
|
|
IV.B. Approval - Resolution to Change Accounts
|
|
IV.C. Approval - To Hire Physical Education Teacher
|
|
IV.D. Approval - To Hire Food Service Supervisor
|
|
IV.E. Approval - To Hire Full-Time Bus Driver
|
|
IV.F. Approval - To Hire Full-Time Success Coach
|
|
IV.G. Approval - To Accept SIP Committee Recommendation
|
|
IV.H. Approval - New Business
|
|
V. INFORMATIONAL ITEMS
|
|
V.A. Superintendent Information Items
|
|
V.A.1. Covert Public School General Fund Report - July 2014
|
|
V.A.2. Covert Public Schools Debit Card Withdrawals - July 2014
|
|
V.A.3. Covert Public Schools - Bank Statement - July 2014
|
|
V.A.4. Covert Public School Athletic Fund Report - July 2014
|
|
V.A.5. Covert Public Schools Food Service Report - July 2014
|
|
V.A.6. Transportation Report - July 2014
|
|
V.A.7. Custodial Report - July 2014
|
|
V.A.8. Food Service - July 2014
|
|
V.A.9. Maintenance Report - July 2014
|
|
V.A.10. IT Solutions/Technology Report - July 2014
|
|
VI. Items - Public:
|
|
VII. Items - Board Members:
|
|
VIII. Adjournment:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 11, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
I.A. Call to Order and Pledge of Allegiance.
|
|
|
Description:
The meeting was call to order at ____________ p.m. by _____________________
The Pledge of Allegiance recited. |
||
| Subject: |
I.B. Roll Call.
|
|
|
Description:
Present Absent
Marivel Bautista _______________ ________________ Michael Dambrowski _______________ ________________ Maria Gallegos _______________ ________________ Dana Getman _______________ ________________ Maxine Jeffries _______________ ________________ Cheryl McCray _______________ ________________ Diana Parrigin _______________ ________________ The motion was made by ___________________________________________ , supported by _____________________________________________________ . To adopt the Agenda for the meeting with the Chair having the flexibility to rearrange the order of business, if necessary. AYES: ___________________________________________________________ NAYS: ___________________________________________________________ ABSTAINS: _________________________________________________________ MOTION: _________________________________________________________ |
||
| Subject: |
II. ROUTINE BUSINESS
|
|
| Subject: |
II.A. Approval - July 14, 2014 Annual Organizational Meeting and June 24, 2014 Corrected Final Budget Approval Meeting Minutes.
|
|
| Subject: |
II.B. Approval - General Funds Bills - July 2014
|
|
| Subject: |
III. OLD BUSINESS
|
|
| Subject: |
III.A. Approval - Old Business
|
|
| Subject: |
IV. NEW BUSINESS
|
|
| Subject: |
IV.A. Approval - To Hear Options from Chemical Bank
|
|
| Subject: |
IV.B. Approval - Resolution to Change Accounts
|
|
| Subject: |
IV.C. Approval - To Hire Physical Education Teacher
|
|
| Subject: |
IV.D. Approval - To Hire Food Service Supervisor
|
|
| Subject: |
IV.E. Approval - To Hire Full-Time Bus Driver
|
|
| Subject: |
IV.F. Approval - To Hire Full-Time Success Coach
|
|
| Subject: |
IV.G. Approval - To Accept SIP Committee Recommendation
|
|
| Subject: |
IV.H. Approval - New Business
|
|
| Subject: |
V. INFORMATIONAL ITEMS
|
|
| Subject: |
V.A. Superintendent Information Items
|
|
| Subject: |
V.A.1. Covert Public School General Fund Report - July 2014
|
|
| Subject: |
V.A.2. Covert Public Schools Debit Card Withdrawals - July 2014
|
|
| Subject: |
V.A.3. Covert Public Schools - Bank Statement - July 2014
|
|
| Subject: |
V.A.4. Covert Public School Athletic Fund Report - July 2014
|
|
| Subject: |
V.A.5. Covert Public Schools Food Service Report - July 2014
|
|
| Subject: |
V.A.6. Transportation Report - July 2014
|
|
| Subject: |
V.A.7. Custodial Report - July 2014
|
|
| Subject: |
V.A.8. Food Service - July 2014
|
|
| Subject: |
V.A.9. Maintenance Report - July 2014
|
|
| Subject: |
V.A.10. IT Solutions/Technology Report - July 2014
|
|
| Subject: |
VI. Items - Public:
|
|
| Subject: |
VII. Items - Board Members:
|
|
| Subject: |
VIII. Adjournment:
|
|