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Meeting Agenda
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Adoption of the Agenda
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2. Consent Agenda
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2.1. Approval of Minutes
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2.2. Out-of-State Travel
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2.3. Approval of Human Resources Items - Effective Internal & External Communication System
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2.3.1. Approval/Ratification of Salary Adjustments/Coaching Contracts
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2.3.2. Approval/Ratification of hiring for certified, support staff and substitute personnel
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2.3.3. Approval/Ratification of resignations for certified, support staff and substitute personnel
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2.3.4. Approval/Ratification of Resignation Agreement and Release for Certified Personnel
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2.4. Approval of Donations - Resource Management
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2.5. Consideration to Approve Terms and Conditions for Acceptance of Monies from Building Renewal Grant (BRG) Fund - Resource Management
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2.6. Consideration to Approve the Fiscal Year 2016-2017 Cooperative Contracts Purchases
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2.7. Consideration to Approve Sole Source Vendors for Fiscal Year 2016-2017
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2.8. Consideration to Approve the Written Determination and Recommendation of Award for IFB 1-17-1-5 Food Supplies and Related Non-Food Items- E. Rodriguez
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3. Old Business
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3.1.
Consideration
to Adopt FY 2016-17 Expenditure Budget - E. Rodriguez - Resource Management
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4. New Business
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4.1. Discussion/Consideration to Approve the Termination of YABC Insurance Trust Membership - D. Stiffler - Resource Management
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5. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 27, 2016 at 9:00 AM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.1. Pledge of Allegiance
|
|
| Subject: |
1.2. Adoption of the Agenda
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.1. Approval of Minutes
|
|
| Subject: |
2.2. Out-of-State Travel
|
|
| Subject: |
2.3. Approval of Human Resources Items - Effective Internal & External Communication System
|
|
| Subject: |
2.3.1. Approval/Ratification of Salary Adjustments/Coaching Contracts
|
|
| Subject: |
2.3.2. Approval/Ratification of hiring for certified, support staff and substitute personnel
|
|
| Subject: |
2.3.3. Approval/Ratification of resignations for certified, support staff and substitute personnel
|
|
| Subject: |
2.3.4. Approval/Ratification of Resignation Agreement and Release for Certified Personnel
|
|
| Subject: |
2.4. Approval of Donations - Resource Management
|
|
| Subject: |
2.5. Consideration to Approve Terms and Conditions for Acceptance of Monies from Building Renewal Grant (BRG) Fund - Resource Management
|
|
| Subject: |
2.6. Consideration to Approve the Fiscal Year 2016-2017 Cooperative Contracts Purchases
|
|
| Subject: |
2.7. Consideration to Approve Sole Source Vendors for Fiscal Year 2016-2017
|
|
| Subject: |
2.8. Consideration to Approve the Written Determination and Recommendation of Award for IFB 1-17-1-5 Food Supplies and Related Non-Food Items- E. Rodriguez
|
|
| Subject: |
3. Old Business
|
|
| Subject: |
3.1.
Consideration
to Adopt FY 2016-17 Expenditure Budget - E. Rodriguez - Resource Management
|
|
| Subject: |
4. New Business
|
|
| Subject: |
4.1. Discussion/Consideration to Approve the Termination of YABC Insurance Trust Membership - D. Stiffler - Resource Management
|
|
| Subject: |
5. Adjournment
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