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Meeting Agenda
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1. Call to Order
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2. Public Open Forum
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3. Report
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3.A. August 2015 Budget Amendment Report
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4. Discussion / Action
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4.A. Approval of District Financial Audit
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4.B. Continuing Education for Board of Trustees December 2015-16 Framework
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5. Consent Agenda / Discussion/Action
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5.A. Check Payment Registers
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5.B. Budget Amendments
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5.C. Financials
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5.D. Quarterly Investment Reports
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5.E. Approval of Minutes for November 2015
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6. Closed Session
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7. Action After Closed Session
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8. Announcements
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2015 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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| Subject: |
2. Public Open Forum
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|
| Subject: |
3. Report
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
3.A. August 2015 Budget Amendment Report
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
4. Discussion / Action
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|
| Subject: |
4.A. Approval of District Financial Audit
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|
| Presenter: |
Ernest Garza, CPA
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|
| Subject: |
4.B. Continuing Education for Board of Trustees December 2015-16 Framework
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|
| Presenter: |
President Paul Mostella
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|
| Subject: |
5. Consent Agenda / Discussion/Action
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|
| Subject: |
5.A. Check Payment Registers
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|
| Subject: |
5.B. Budget Amendments
|
|
| Subject: |
5.C. Financials
|
|
| Subject: |
5.D. Quarterly Investment Reports
|
|
| Subject: |
5.E. Approval of Minutes for November 2015
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|
| Subject: |
6. Closed Session
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|
| Subject: |
7. Action After Closed Session
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|
| Subject: |
8. Announcements
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|
| Subject: |
9. Adjournment
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|