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Meeting Agenda
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1. Call to Order
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1.a. Recognition of a Quorum
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2. Public Comments
(Speakers are given three minutes to speak. See Board policy 0167.3) |
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3. Superintendent's Reports
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4. Consent Agenda
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4.a. Minutes of Previous Meetings
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4.b. Personnel
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4.c. Special Requests (which may include: overnight and out-of-state field trips, acceptance of donations, disposal of surplus equipment, ECA and security equipment purchases, contract renewals/non--renewals, and attorney vetted actions)
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4.c.1) Out-of-State and/or Overnight Field Trips
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4.c.2) Donations
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4.c.3) Disposal of Surplus Equipment
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4.d. Monthly Financial Report
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4.e. Claims ($31,978,215.20) and Payroll ($4,832,132.67)
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5. Old Business
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6. New Business Items
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6.a. Required Actions of the Board Reorganization
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6.b. Authorization to Digitize District Records
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6.c. Inflation Rebate Agreement
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6.d. Property/Casualty/Liability Insurance Renewal
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6.e. CountyMark Reimbursement Agreement
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 12, 2026 This meeting will immediately follow the Annual Board of Finance Meeting - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Recognition of a Quorum
|
|
| Subject: |
2. Public Comments
(Speakers are given three minutes to speak. See Board policy 0167.3) |
|
| Subject: |
3. Superintendent's Reports
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.a. Minutes of Previous Meetings
|
|
| Subject: |
4.b. Personnel
|
|
| Subject: |
4.c. Special Requests (which may include: overnight and out-of-state field trips, acceptance of donations, disposal of surplus equipment, ECA and security equipment purchases, contract renewals/non--renewals, and attorney vetted actions)
|
|
| Subject: |
4.c.1) Out-of-State and/or Overnight Field Trips
|
|
|
Attachments:
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||
| Subject: |
4.c.2) Donations
|
|
|
Attachments:
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||
| Subject: |
4.c.3) Disposal of Surplus Equipment
|
|
|
Attachments:
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||
| Subject: |
4.d. Monthly Financial Report
|
|
|
Attachments:
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||
| Subject: |
4.e. Claims ($31,978,215.20) and Payroll ($4,832,132.67)
|
|
| Subject: |
5. Old Business
|
|
| Subject: |
6. New Business Items
|
|
| Subject: |
6.a. Required Actions of the Board Reorganization
|
|
|
Attachments:
|
||
| Subject: |
6.b. Authorization to Digitize District Records
|
|
|
Attachments:
|
||
| Subject: |
6.c. Inflation Rebate Agreement
|
|
|
Attachments:
|
||
| Subject: |
6.d. Property/Casualty/Liability Insurance Renewal
|
|
|
Attachments:
|
||
| Subject: |
6.e. CountyMark Reimbursement Agreement
|
|
|
Attachments:
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| Subject: |
7. Adjournment
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