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Meeting Agenda
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A. Call to Order/Declaration of Quorum
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B. Public Forum
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B.1. Audience Participation
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B.2. Recognition of Guests
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B.3. Recognition of Girls Powerlifting State Participants
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C. Administrative Reports:
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C.1. Principal’s Reports
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C.1.a. Elementary
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C.1.b. Secondary
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C.2. Director of Support Services Report
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C.2.a. Facility Update
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C.3. Executive Director of Business Services Report
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C.3.a. Financial Update
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C.4. Superintendent's Report
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C.4.a. Attendance and Enrollment Update
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C.4.b. Discussion of Goal Setting Workshop Options
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C.4.c. Discussion of Budget Workshop Options
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D. Consent Agenda:
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D.1. Minutes of Previous Meetings
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D.2. Expenditures
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D.3. Tax Reports
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D.4. Comparison of Revenue and Expenditures to Budget
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D.5. Activity Accounts Report
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D.6. Budget Amendments
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D.7. Investment Report
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E. Closed Session:
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F. Action Items:
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F.1. Authorize Superintendent to work through Buy Board to negotiate a contract with Hellas Construction for track construction
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F.2. Consider and take possible action to approve the delivery method for construction of the track
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F.3. Consider and take possible action to delegate to the superintendent the authority to request and act on bids, proposals or qualifications for the construction of the track
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F.4. Personnel: Consider and take possible action to authorize the superintendent to offer contracts for new positions for the 2016-2017 school year
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F.5. Consider and take possible action on any items pulled from the Consent Agenda
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G. Adjournment.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 27, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Public Forum
|
|
| Subject: |
B.1. Audience Participation
|
|
| Subject: |
B.2. Recognition of Guests
|
|
| Subject: |
B.3. Recognition of Girls Powerlifting State Participants
|
|
| Subject: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Principal’s Reports
|
|
| Subject: |
C.1.a. Elementary
|
|
| Subject: |
C.1.b. Secondary
|
|
| Subject: |
C.2. Director of Support Services Report
|
|
| Subject: |
C.2.a. Facility Update
|
|
| Subject: |
C.3. Executive Director of Business Services Report
|
|
| Subject: |
C.3.a. Financial Update
|
|
| Subject: |
C.4. Superintendent's Report
|
|
| Subject: |
C.4.a. Attendance and Enrollment Update
|
|
| Subject: |
C.4.b. Discussion of Goal Setting Workshop Options
|
|
| Subject: |
C.4.c. Discussion of Budget Workshop Options
|
|
| Subject: |
D. Consent Agenda:
|
|
| Subject: |
D.1. Minutes of Previous Meetings
|
|
| Subject: |
D.2. Expenditures
|
|
| Subject: |
D.3. Tax Reports
|
|
| Subject: |
D.4. Comparison of Revenue and Expenditures to Budget
|
|
| Subject: |
D.5. Activity Accounts Report
|
|
| Subject: |
D.6. Budget Amendments
|
|
| Subject: |
D.7. Investment Report
|
|
| Subject: |
E. Closed Session:
|
|
| Subject: |
F. Action Items:
|
|
| Subject: |
F.1. Authorize Superintendent to work through Buy Board to negotiate a contract with Hellas Construction for track construction
|
|
| Subject: |
F.2. Consider and take possible action to approve the delivery method for construction of the track
|
|
| Subject: |
F.3. Consider and take possible action to delegate to the superintendent the authority to request and act on bids, proposals or qualifications for the construction of the track
|
|
| Subject: |
F.4. Personnel: Consider and take possible action to authorize the superintendent to offer contracts for new positions for the 2016-2017 school year
|
|
| Subject: |
F.5. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
|
|