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Meeting Agenda
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A. OPENING OF MEETING:
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B. NEW BUSINESS:
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C. PERSONNEL:
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D. ADJOURNMENT
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E. OPENING OF MEETING:
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F. MOTION for EXECUTIVE SESSION
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G. OLD BUSINESS:
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G.1. Discussion/Action/Approval of changing EESD Pre-School to EESD Pre-K Classroom
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H. NEW BUSINESS
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H.1. Discussion/Action/Vote on increasing the Credit Card Limit from $3,000 to $10,000
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I. PERSONNEL:
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I.1. Discussion/ Action/Approval Notice of Intent to Retire and participate in the Post Retirement Employment Program ESI.
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J. ADJOURNMENT:
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K. OPENING OF MEETING:
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L. NEW BUSINESS:
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L.1. Discussion of Pre-K Classroom
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M. PERSONNEL:
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M.1. Discussion on approval of retirement and Superintendent's participation in ESI
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N. ADJOURNMENT
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O. OPENING OF MEETING:
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O.1. Roll Call:
Mrs. Patiño ____ Mrs. Decker-Dixon ____ Mrs. Ogle ____ Mr. Moran ____ Mrs. Tarango ____ |
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O.2. Pledge of Allegiance
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O.3. Roll Call:
Mrs. Patiño ____ Mrs. Decker-Dixon ____ Mrs. Ogle ____ Mr. Moran ____ Mrs. Tarango ____ |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 24, 2015 at 7:00 PM - Executive Session Meeting | |
| Subject: |
A. OPENING OF MEETING:
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| Subject: |
B. NEW BUSINESS:
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| Subject: |
C. PERSONNEL:
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|
| Subject: |
D. ADJOURNMENT
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|
| Subject: |
E. OPENING OF MEETING:
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| Subject: |
F. MOTION for EXECUTIVE SESSION
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| Subject: |
G. OLD BUSINESS:
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| Subject: |
G.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: |
H. NEW BUSINESS
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| Subject: |
H.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: |
I. PERSONNEL:
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| Presenter: |
Ms. James, Superintendent
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| Subject: |
I.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: |
J. ADJOURNMENT:
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| Subject: |
K. OPENING OF MEETING:
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| Subject: |
L. NEW BUSINESS:
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| Subject: |
L.1. Discussion of Pre-K Classroom
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| Presenter: |
Ruby James, Superintendent
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Description:
Discussion on closing EESD Preschool to offer Pre-K Classroom
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| Subject: |
M. PERSONNEL:
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| Subject: |
M.1. Discussion on approval of retirement and Superintendent's participation in ESI
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| Presenter: |
Ruby James, Superintnendent
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Description:
Superintendent's retirement and participation in ESI.
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| Subject: |
N. ADJOURNMENT
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| Subject: |
O. OPENING OF MEETING:
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| Subject: |
O.1. Roll Call:
Mrs. Patiño ____ Mrs. Decker-Dixon ____ Mrs. Ogle ____ Mr. Moran ____ Mrs. Tarango ____ |
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| Subject: |
O.2. Pledge of Allegiance
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| Subject: |
O.3. Roll Call:
Mrs. Patiño ____ Mrs. Decker-Dixon ____ Mrs. Ogle ____ Mr. Moran ____ Mrs. Tarango ____ |
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