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Meeting Agenda
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1. Call to Order
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2. Presentations
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2.A. January School Board Recognition 2015
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2.B. Recognition of "Philippines Typhoon Haiyan" High School and Middle School Fund Raising Groups
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2.C. PCAT Bus Driver of the Year
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2.D. Hammons Education Leadership Program (HELP)
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3. Public Open Forum
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4. Consent Agenda / Discussion/Action
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4.A. Check Payment Registers
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4.B. Financials
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4.C. Budget Amendments
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4.D. Quarterly Reports
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4.E. Discuss & Consider Approval of Minutes of Board Meetings held December 2014
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5. Discussion / Action
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5.A. PCAT/CPAT Insurance Renewal: Property, Liability, Auto, Windstorm
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5.B. Annual Approval of District Investment Policy and Adoption of Annual Investment Policy and Strategies Review Resolution
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5.C. Resolution Approving the Independent Sources of Instruction for Investment Responsibilities, Investment Pool Options, and Authorized Investment Broker/Dealer List
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6. Closed Session
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7. Action After Closed Session
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 26, 2015 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Presentations
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|
| Subject: |
2.A. January School Board Recognition 2015
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|
| Presenter: |
Campus Administrators
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|
| Subject: |
2.B. Recognition of "Philippines Typhoon Haiyan" High School and Middle School Fund Raising Groups
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|
| Presenter: |
Ann Bartosh, Ricardo Rodriguez, Maria Gonzales
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|
| Subject: |
2.C. PCAT Bus Driver of the Year
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|
| Presenter: |
Jerry Bravenec
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|
| Subject: |
2.D. Hammons Education Leadership Program (HELP)
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|
| Presenter: |
Dr. Ridge Hammons
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|
| Subject: |
3. Public Open Forum
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|
| Subject: |
4. Consent Agenda / Discussion/Action
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|
| Subject: |
4.A. Check Payment Registers
|
|
| Subject: |
4.B. Financials
|
|
| Subject: |
4.C. Budget Amendments
|
|
| Subject: |
4.D. Quarterly Reports
|
|
| Subject: |
4.E. Discuss & Consider Approval of Minutes of Board Meetings held December 2014
|
|
| Subject: |
5. Discussion / Action
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|
| Subject: |
5.A. PCAT/CPAT Insurance Renewal: Property, Liability, Auto, Windstorm
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
5.B. Annual Approval of District Investment Policy and Adoption of Annual Investment Policy and Strategies Review Resolution
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
5.C. Resolution Approving the Independent Sources of Instruction for Investment Responsibilities, Investment Pool Options, and Authorized Investment Broker/Dealer List
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
6. Closed Session
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| Subject: |
7. Action After Closed Session
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| Subject: |
8. Adjournment
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