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Meeting Agenda
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1. Call to Order
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2. Consent Agenda
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2.1. Approval of Human Resources Items - Effective Internal & External Communication System
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2.1.1. Approval/Ratification of Salary Adjustments/Coaching Contracts
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2.1.2. Approval/Ratification of Hiring for Certified,Support Staff and Substitute Personnel
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2.1.3. Approval/Ratification of Resignations for Certified, Support Staff and Substitute Personnel
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2.1.4. Approval/Ratification of Job Abandonment for Certified, Support Staff and Substitute Personnel
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2.1.5. Approval/Ratification of Release of Contract
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2.2. Consideration to Approve the Cooperative Contract Purchases for Fiscal Year 2017-2018 - Resource Management
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2.3. Consideration to Approve Terms and Conditions for Acceptance of Monies from Building Renewal Grant (BRG) Fund - Resource Management
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2.4. Consideration to Approve Sole Source Vendors for Fiscal Year 2017/2018 - D. Ponder
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2.5. Consideration to Approve the Written Determination and Recommendation of Award for IFB-1-18-1-5 Food Supplies and Related Non-Food Items - D. Ponder
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2.6. Consideration to Approve the Renewal of Existing District Procurement Contracts - D. Ponder
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2.7. Out of State Travel
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2.8. Approval of Minutes
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3. Information Items
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3.1. New Copier Purchase - D. Ponder Resource Management
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4. Action Items
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4.1. Consideration to Approve Key Bank Lease - D. Ponder
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4.2.
Consideration
to Adopt FY 2017-2018 Expenditure Budget - D. Ponder - Resource Management
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4.3. Consideration to Approve Lease Agreement for Presence Learning - J. Sheldahl
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4.4. Consideration to Approve the Lease Agreement for Desert Choice - J. Sheldahl
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5. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 29, 2017 at 12:00 PM - Special Meeting *Revised 6/28/17 4:00 PM | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.1. Approval of Human Resources Items - Effective Internal & External Communication System
|
|
| Subject: |
2.1.1. Approval/Ratification of Salary Adjustments/Coaching Contracts
|
|
| Subject: |
2.1.2. Approval/Ratification of Hiring for Certified,Support Staff and Substitute Personnel
|
|
| Subject: |
2.1.3. Approval/Ratification of Resignations for Certified, Support Staff and Substitute Personnel
|
|
| Subject: |
2.1.4. Approval/Ratification of Job Abandonment for Certified, Support Staff and Substitute Personnel
|
|
| Subject: |
2.1.5. Approval/Ratification of Release of Contract
|
|
| Subject: |
2.2. Consideration to Approve the Cooperative Contract Purchases for Fiscal Year 2017-2018 - Resource Management
|
|
| Subject: |
2.3. Consideration to Approve Terms and Conditions for Acceptance of Monies from Building Renewal Grant (BRG) Fund - Resource Management
|
|
| Subject: |
2.4. Consideration to Approve Sole Source Vendors for Fiscal Year 2017/2018 - D. Ponder
|
|
| Subject: |
2.5. Consideration to Approve the Written Determination and Recommendation of Award for IFB-1-18-1-5 Food Supplies and Related Non-Food Items - D. Ponder
|
|
| Subject: |
2.6. Consideration to Approve the Renewal of Existing District Procurement Contracts - D. Ponder
|
|
| Subject: |
2.7. Out of State Travel
|
|
| Subject: |
2.8. Approval of Minutes
|
|
| Subject: |
3. Information Items
|
|
| Subject: |
3.1. New Copier Purchase - D. Ponder Resource Management
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.1. Consideration to Approve Key Bank Lease - D. Ponder
|
|
| Subject: |
4.2.
Consideration
to Adopt FY 2017-2018 Expenditure Budget - D. Ponder - Resource Management
|
|
| Subject: |
4.3. Consideration to Approve Lease Agreement for Presence Learning - J. Sheldahl
|
|
| Subject: |
4.4. Consideration to Approve the Lease Agreement for Desert Choice - J. Sheldahl
|
|
| Subject: |
5. Adjournment
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