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Meeting Agenda
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1. Call to Order and Invocation:
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2. Adoption of Agenda:
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3. Consent Agenda:
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3.1. Approval of Budget Resolutions
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3.1.1. District Maintenance & Local Contribution to MAEP
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3.1.2. Qualified School Construction Bond Note
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3.2. Approval of Insurance Coverage with Home Insurance Agency
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3.3. Approval to apply for Expert Citizen Licenses
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3.4. Approval of MOU with Teach for America
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3.5. Approval to Enter into Agreement with JE Fleming Education Team, LLC
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3.6. Approval of Salary Adjustment (Summer Program)
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3.7. Approval of Advanced Travel
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3.8. Approval to Move the July 11th Regularly Scheduled Board Meeting to July 18, 2016 at 5:00 p.m.
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3.9. Recommendation of Staff
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4. Informational
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4.1. Discussion of Board of Trustees Walk-Through June 23, 2016 (2:00)
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5. Financial:
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5.1. Approval of Claim Dockets 151631 to 151923
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5.2. Approval of Financial Statements for the Month June
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5.3. Approval to Adopt 2016-2017 Budgets
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5.4. Approval of Receivables
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5.5. Approval of Loans
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5.6. Approval of Fund Balance
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6. Superintendent's Report
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6.1. Important Dates
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 30, 2016 at 5:00 PM - Special Called | |
| Subject: |
1. Call to Order and Invocation:
|
|
| Subject: |
2. Adoption of Agenda:
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.1. Approval of Budget Resolutions
|
|
| Subject: |
3.1.1. District Maintenance & Local Contribution to MAEP
|
|
| Subject: |
3.1.2. Qualified School Construction Bond Note
|
|
| Subject: |
3.2. Approval of Insurance Coverage with Home Insurance Agency
|
|
| Subject: |
3.3. Approval to apply for Expert Citizen Licenses
|
|
| Subject: |
3.4. Approval of MOU with Teach for America
|
|
| Subject: |
3.5. Approval to Enter into Agreement with JE Fleming Education Team, LLC
|
|
| Subject: |
3.6. Approval of Salary Adjustment (Summer Program)
|
|
| Subject: |
3.7. Approval of Advanced Travel
|
|
| Subject: |
3.8. Approval to Move the July 11th Regularly Scheduled Board Meeting to July 18, 2016 at 5:00 p.m.
|
|
| Subject: |
3.9. Recommendation of Staff
|
|
| Subject: |
4. Informational
|
|
| Subject: |
4.1. Discussion of Board of Trustees Walk-Through June 23, 2016 (2:00)
|
|
| Subject: |
5. Financial:
|
|
| Subject: |
5.1. Approval of Claim Dockets 151631 to 151923
|
|
| Subject: |
5.2. Approval of Financial Statements for the Month June
|
|
| Subject: |
5.3. Approval to Adopt 2016-2017 Budgets
|
|
| Subject: |
5.4. Approval of Receivables
|
|
| Subject: |
5.5. Approval of Loans
|
|
| Subject: |
5.6. Approval of Fund Balance
|
|
| Subject: |
6. Superintendent's Report
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|
| Subject: |
6.1. Important Dates
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|
| Subject: |
7. Adjournment
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