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Meeting Agenda
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1) 5:30 - 6:30 Board Dinner
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2) Call Meeting to Order and Establish Quorum
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3) Invocation
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4) Open Forum
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5) Financials/Preliminary Budget Review
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6) Consent Agenda
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6)a. Approve Minutes from May 9, 2022 meeting.
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7) Discussion
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7)a. Review and Reaffirm the Ethics Statement
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7)b. SBOE Safety Training
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8) Action Agenda
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8)a. Consider/Take Possible Action on Hazardous Conditions Bus Routes
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8)b. Consider/Take Possible Action on new rates for daycare
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8)c. Consider/Take Action on Flooring Proposal
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8)d. Consider/Take Action on Paint Bid over $25,000
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8)e. Cancel Regular Scheduled Board Meeting for July
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8)f. Consider/Take Action on Increase Meal Prices for 2022-2023
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8)g. Consider/Take Action on Budget Amendment #3
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9) Superintendent's Report
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9)a. Student Enrollment
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10) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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10)a. Personnel
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11) Consider/Take Action on Administrative pay raises as presented and recommended by the Superintendent.
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12) Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 13, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1) 5:30 - 6:30 Board Dinner
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| Subject: |
2) Call Meeting to Order and Establish Quorum
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|
| Subject: |
3) Invocation
|
|
| Subject: |
4) Open Forum
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|
|
Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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| Subject: |
5) Financials/Preliminary Budget Review
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|
| Subject: |
6) Consent Agenda
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Description:
Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item. Recommendation: Approve the Consent Agenda as presented. Possible motion "I move the board approve the consent agenda as presented." A second is required.
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| Subject: |
6)a. Approve Minutes from May 9, 2022 meeting.
|
|
| Subject: |
7) Discussion
|
|
| Subject: |
7)a. Review and Reaffirm the Ethics Statement
|
|
| Subject: |
7)b. SBOE Safety Training
|
|
| Subject: |
8) Action Agenda
|
|
| Subject: |
8)a. Consider/Take Possible Action on Hazardous Conditions Bus Routes
|
|
| Subject: |
8)b. Consider/Take Possible Action on new rates for daycare
|
|
| Subject: |
8)c. Consider/Take Action on Flooring Proposal
|
|
| Subject: |
8)d. Consider/Take Action on Paint Bid over $25,000
|
|
| Subject: |
8)e. Cancel Regular Scheduled Board Meeting for July
|
|
| Subject: |
8)f. Consider/Take Action on Increase Meal Prices for 2022-2023
|
|
| Subject: |
8)g. Consider/Take Action on Budget Amendment #3
|
|
| Subject: |
9) Superintendent's Report
|
|
| Subject: |
9)a. Student Enrollment
|
|
| Subject: |
10) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
10)a. Personnel
|
|
| Subject: |
11) Consider/Take Action on Administrative pay raises as presented and recommended by the Superintendent.
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|
| Subject: |
12) Adjourn
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