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Meeting Agenda
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1. Call to Order
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1.1. Adoption of Agenda Effective Internal & External Communication System
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2. Reports
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2.1. Board Report
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3. Information Items
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3.1. Enrollment Reports - E. Valenzuela Resource Management
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3.2. District Trends/Monthly Budget Report - E. Valenzuela Resource Management
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Approval/Ratification of Payroll Vouchers $6,694,999.97 (March 13, 2020 thru April 9, 2020) Resource Management
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4.3. Approval/Ratification of Expense Vouchers
$1,626,223.39 (March 5, 2020 - March 27, 2020) Resource Management
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4.4. Approval of Human Resource Items
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4.4.1. Approval/Ratification of Salary Adjustments Highly Performing Personnel
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4.4.2. Approval/Ratification of Hiring for Certified, Classified, and Substitute Personnel
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4.4.3. Approval/Ratification of Non-Renewal for Certified and Classified Personnel
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4.4.4. Approval/Ratification of Resignations for Certified, Classified, and Substitute Personnel
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4.4.5. Approval/Ratification of Resignation Agreement and Release for Certified Personnel
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4.4.6. Approval/Ratification of Job Abandonment, for Certified, Classified and Substitute Personnel
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4.4.7. Approval/Ratification of Early Release of Contract
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4.4.8. Approval/Ratification of Request to Retire
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4.4.9. Approval of Leaves of Absence for Certified and Classified Personnel
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4.4.10. Approval of Job Description Updates
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4.4.11. Approval/Ratification of Termination for Classified and Substitute Personnel Resource Management
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4.5. Approval of Student Activities and Tax Credit
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4.6. Approval of Donations - Resource Management
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4.7. Approval of Competitive Grants
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4.8. Approval/Ratification of Terms and Conditions for Acceptance of Monies from Building Renewal Grants (BRG) Fund - E. Valenzuela Resource Management
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4.9. Consideration to Approve the Renewal of Existing District Procurement Contracts - E. Valenzuela
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4.10. Consideration to Approve Intergovernmental Agreement for Network Services (IGA) Sun Corridor - E. Valenzuela
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4.11. Approval of Student Calendars and Newsletters
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5. Future Agenda item
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 13, 2020 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.1. Adoption of Agenda Effective Internal & External Communication System
|
|
| Subject: |
2. Reports
|
|
| Subject: |
2.1. Board Report
|
|
| Subject: |
3. Information Items
|
|
| Subject: |
3.1. Enrollment Reports - E. Valenzuela Resource Management
|
|
| Subject: |
3.2. District Trends/Monthly Budget Report - E. Valenzuela Resource Management
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.1. Approval of Minutes
|
|
| Subject: |
4.2. Approval/Ratification of Payroll Vouchers $6,694,999.97 (March 13, 2020 thru April 9, 2020) Resource Management
|
|
| Subject: |
4.3. Approval/Ratification of Expense Vouchers
$1,626,223.39 (March 5, 2020 - March 27, 2020) Resource Management
|
|
| Subject: |
4.4. Approval of Human Resource Items
|
|
| Subject: |
4.4.1. Approval/Ratification of Salary Adjustments Highly Performing Personnel
|
|
| Subject: |
4.4.2. Approval/Ratification of Hiring for Certified, Classified, and Substitute Personnel
|
|
| Subject: |
4.4.3. Approval/Ratification of Non-Renewal for Certified and Classified Personnel
|
|
| Subject: |
4.4.4. Approval/Ratification of Resignations for Certified, Classified, and Substitute Personnel
|
|
| Subject: |
4.4.5. Approval/Ratification of Resignation Agreement and Release for Certified Personnel
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|
| Subject: |
4.4.6. Approval/Ratification of Job Abandonment, for Certified, Classified and Substitute Personnel
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|
| Subject: |
4.4.7. Approval/Ratification of Early Release of Contract
|
|
| Subject: |
4.4.8. Approval/Ratification of Request to Retire
|
|
| Subject: |
4.4.9. Approval of Leaves of Absence for Certified and Classified Personnel
|
|
| Subject: |
4.4.10. Approval of Job Description Updates
|
|
| Subject: |
4.4.11. Approval/Ratification of Termination for Classified and Substitute Personnel Resource Management
|
|
| Subject: |
4.5. Approval of Student Activities and Tax Credit
|
|
| Subject: |
4.6. Approval of Donations - Resource Management
|
|
| Subject: |
4.7. Approval of Competitive Grants
|
|
| Subject: |
4.8. Approval/Ratification of Terms and Conditions for Acceptance of Monies from Building Renewal Grants (BRG) Fund - E. Valenzuela Resource Management
|
|
| Subject: |
4.9. Consideration to Approve the Renewal of Existing District Procurement Contracts - E. Valenzuela
|
|
| Subject: |
4.10. Consideration to Approve Intergovernmental Agreement for Network Services (IGA) Sun Corridor - E. Valenzuela
|
|
| Subject: |
4.11. Approval of Student Calendars and Newsletters
|
|
| Subject: |
5. Future Agenda item
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|
| Subject: |
6. Adjournment
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