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Meeting Agenda
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A. OPENING OF MEETING:
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A.1. Roll Call:
Mrs. Patiño ____ Mrs. Decker-Dixon ____ Mrs. Ogle ____ Mr. Moran ____ Mrs. Tarango ____ |
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A.2. Pledge of Allegiance
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B. MOTION for EXECUTIVE SESSION
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C. OLD BUSINESS:
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C.1. Discussion/Action/Approval of changing EESD Pre-School to EESD Pre-K Classroom
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D. NEW BUSINESS
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D.1. Discussion/Action/Vote on increasing the Credit Card Limit from $3,000 to $10,000
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E. PERSONNEL:
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E.1. Discussion/ Action/Approval Notice of Intent to Retire and participate in the Post Retirement Employment Program ESI.
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F. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 24, 2015 at 7:00 PM - Special Meeting | |
| Subject: |
A. OPENING OF MEETING:
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| Subject: |
A.1. Roll Call:
Mrs. Patiño ____ Mrs. Decker-Dixon ____ Mrs. Ogle ____ Mr. Moran ____ Mrs. Tarango ____ |
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| Subject: |
A.2. Pledge of Allegiance
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| Subject: |
B. MOTION for EXECUTIVE SESSION
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| Subject: |
C. OLD BUSINESS:
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| Subject: |
C.1. Discussion/Action/Approval of changing EESD Pre-School to EESD Pre-K Classroom
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| Presenter: |
Ruby James, Superintendent
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Description:
The EESD Preschool currently operates like a day care under the guidelines of the Department of Health Services. Therefore we must meet the regulations of a daycare/preschool and secure a license from the Department of Health Services. In order to meet the requirements of the Department of Education and offer a Pre-K Classroom just like the one we currently have, we must have a certified teacher, which we have 2 although one of them is retired and working as a Parapro. Basically nothing changes in programming except that we would change from being a day care/preschool to a Pre-Kindergarten (Preschool) Classroom.
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| Subject: |
D. NEW BUSINESS
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| Subject: |
D.1. Discussion/Action/Vote on increasing the Credit Card Limit from $3,000 to $10,000
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| Presenter: |
Ms. James
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Description:
One of the district's credit cards has a limit of $3,000. Although it had a zero balance it did not meet the needs of those traveling due to the fact that the hotel had an incidental fee of $500 per person which put the credit card over the limit. (The total incidental fee was an additional $1,500.)
I recommend that the Governing Board approve increasing the credit card from $3,000 to $10,000 |
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| Subject: |
E. PERSONNEL:
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| Presenter: |
Ms. James, Superintendent
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| Subject: |
E.1. Discussion/ Action/Approval Notice of Intent to Retire and participate in the Post Retirement Employment Program ESI.
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| Presenter: |
Ruby James, Superintendent
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Description:
Ms. James Superintendent request for retirement and to participate in ESI.
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| Subject: |
F. ADJOURNMENT:
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