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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
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VI. Presentations
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VII. Report from Superintendent
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
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VIII.A.2. Personnel Committee
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VIII.A.3. Promise Committee
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VIII.B. Consent Agenda
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VIII.B.1. Approval of 2.21.19 Regular Board Meeting Minutes
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VIII.B.2. Receive and Approve the Personnel Report
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VIII.B.3. Receive the Treasurer's Report for March and approve expenditures as presented
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VIII.B.4. Bid Recommendations
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VIII.B.4.a. RECOMMENDATION - Food Truck Equipment Conversion & Customization
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IX. New Business/Discussion Items
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IX.A. Budget Amendment #2
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IX.B. Resolution in Support of Participation in The Reading Now Network
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X. Report from Secretary and Announcements
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XI. Public Comment
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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| Subject: |
II. Pledge of Allegiance
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|
| Subject: |
III. Roll Call
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|
| Subject: |
IV. Additions to the Agenda
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|
| Subject: |
V. Public Comment on Agenda Items
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Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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| Subject: |
VI. Presentations
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| Subject: |
VII. Report from Superintendent
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| Presenter: |
Yvonne Caamal Canul
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| Subject: |
VIII. Routine Matters/Old Business
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|
| Subject: |
VIII.A. Committee Reports
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|
| Subject: |
VIII.A.1. Facilities Committee
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|
| Presenter: |
Dr. Bryan Beverly, Chair
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| Subject: |
VIII.A.2. Personnel Committee
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| Presenter: |
Dr. Nino Rodriguez
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| Subject: |
VIII.A.3. Promise Committee
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| Presenter: |
Guillermo Lopez
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| Subject: |
VIII.B. Consent Agenda
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Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
Suggested motion: to approve the consent agenda as presented. |
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| Subject: |
VIII.B.1. Approval of 2.21.19 Regular Board Meeting Minutes
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|
| Subject: |
VIII.B.2. Receive and Approve the Personnel Report
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|
| Subject: |
VIII.B.3. Receive the Treasurer's Report for March and approve expenditures as presented
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|
| Subject: |
VIII.B.4. Bid Recommendations
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|
| Subject: |
VIII.B.4.a. RECOMMENDATION - Food Truck Equipment Conversion & Customization
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|
| Subject: |
IX. New Business/Discussion Items
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|
| Subject: |
IX.A. Budget Amendment #2
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| Subject: |
IX.B. Resolution in Support of Participation in The Reading Now Network
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| Presenter: |
Dr. Mark Coscarella
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| Subject: |
X. Report from Secretary and Announcements
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| Presenter: |
Dr. Bryan Beverly, Secretary
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| Subject: |
XI. Public Comment
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Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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| Subject: |
XII. Adjournment
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