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Meeting Agenda
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1. Call to Order
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1.1. Pledge of Allegiance and Moment of Silence
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1.2. 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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2.2. Superintendent's Report:
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2.2.1. Superintendent Remarks - J. Sheldahl
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3. Information Items
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3.1. Nothing at this time
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4. Consent Agenda - Approval of these items are of a routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items, which will be discussed and voted on separately.
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4.1. Approval of Minutes
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4.2. Approval/Ratification of Payroll Vouchers $17,435,146.18 (June 5, 2020-June 30, 2020) Resource Management
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4.3. Approval/Ratification of Expense Vouchers
$2,098,958.45 (June 4,2020 - June 30, 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 Resignations for Certified, Classified, and Substitute Personnel
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4.4.3. Approval/Ratification of Release of Contract
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4.5. Approval of Student Activities and Tax Credit
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4.6. Approval of Competitive Grants
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4.7. Approval/Ratification of Terms and Conditions for Acceptance of Monies from /Building Renewal Grants (BRG) Fund - E. Valenzuela Resource Management
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4.8. Consideration to Approve MENTA Renewal Lease Agreement - E. Valenzuela
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4.9. Approval of Donations
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4.10. Approval of First Things First Quality First Scholarship Program - E. Valenzuela
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5. Action Items
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5.1. Consideration to Authorize Elizabeth Valenzuela, Chief Financial Officer as the Designated Applicant to Apply for FEMA-4525-DR - J. Sheldahl
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5.2. Discussion and Possible Action on Return to School Scenarios and Parent Options - J. Sheldahl
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6. Future Agenda item
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2020 at 4:30 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.1. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
1.2. Adoption of Agenda Effective Internal & External Communication System
|
|
| Subject: |
2. Reports
|
|
| Subject: |
2.1. Board Report:
|
|
| Subject: |
2.2. Superintendent's Report:
|
|
| Subject: |
2.2.1. Superintendent Remarks - J. Sheldahl
|
|
| Subject: |
3. Information Items
|
|
| Subject: |
3.1. Nothing at this time
|
|
| Subject: |
4. Consent Agenda - Approval of these items are of a routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items, which will be discussed and voted on separately.
|
|
| Subject: |
4.1. Approval of Minutes
|
|
| Subject: |
4.2. Approval/Ratification of Payroll Vouchers $17,435,146.18 (June 5, 2020-June 30, 2020) Resource Management
|
|
| Subject: |
4.3. Approval/Ratification of Expense Vouchers
$2,098,958.45 (June 4,2020 - June 30, 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 Resignations for Certified, Classified, and Substitute Personnel
|
|
| Subject: |
4.4.3. Approval/Ratification of Release of Contract
|
|
| Subject: |
4.5. Approval of Student Activities and Tax Credit
|
|
| Subject: |
4.6. Approval of Competitive Grants
|
|
| Subject: |
4.7. Approval/Ratification of Terms and Conditions for Acceptance of Monies from /Building Renewal Grants (BRG) Fund - E. Valenzuela Resource Management
|
|
| Subject: |
4.8. Consideration to Approve MENTA Renewal Lease Agreement - E. Valenzuela
|
|
| Subject: |
4.9. Approval of Donations
|
|
| Subject: |
4.10. Approval of First Things First Quality First Scholarship Program - E. Valenzuela
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.1. Consideration to Authorize Elizabeth Valenzuela, Chief Financial Officer as the Designated Applicant to Apply for FEMA-4525-DR - J. Sheldahl
|
|
| Subject: |
5.2. Discussion and Possible Action on Return to School Scenarios and Parent Options - J. Sheldahl
|
|
| Subject: |
6. Future Agenda item
|
|
| Subject: |
7. Adjournment
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