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Meeting Agenda
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1. Call to Order
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2. Reports
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2.A. M & G Resins Bankruptcy and Chapter 313 Update
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2.B. Enrollment Report
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2.C. Absentee Report
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2.D. Instructional Report
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2.D.1. 2016-2017 Dropout Summary
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2.D.2. 2015, 2016, 2017 Cohort Longitudinal Reports
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3. Discussion Action
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3.A. Discuss & Consider Purchase of 2 Buses from Existing Maintenance Tax Notes
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3.B. Discuss & Consider Agreement for the Purchase of Attendance Credits
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3.C. Budget Workshop (Power Point Presentation)
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3.D. Discuss and Consider Resolution Requesting the District's Depository Bank to Qualify the District for a possible Interim Loan to Cover a Potential Operations and Maintenance Cash-Flow Deficit During FY 2018-2019 and Authorizing District Officials to Approve and Execute Related Loan Documents.
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3.E. Discuss and Consider Any Action on Board Trustee Travel & Expenses for the 2018-2019 School Year.
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4. Closed Session
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5. Action After Closed Session
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 13, 2018 at 7:00 PM - Special | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Reports
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|
| Presenter: |
Rodney Sumner
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|
| Subject: |
2.A. M & G Resins Bankruptcy and Chapter 313 Update
|
|
| Subject: |
2.B. Enrollment Report
|
|
| Presenter: |
Rodney Sumner
|
|
| Subject: |
2.C. Absentee Report
|
|
| Presenter: |
Rodney Sumner
|
|
| Subject: |
2.D. Instructional Report
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|
| Presenter: |
Rodney Sumner
|
|
| Subject: |
2.D.1. 2016-2017 Dropout Summary
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|
| Subject: |
2.D.2. 2015, 2016, 2017 Cohort Longitudinal Reports
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|
| Presenter: |
Rodney Sumner
|
|
| Subject: |
3. Discussion Action
|
|
| Subject: |
3.A. Discuss & Consider Purchase of 2 Buses from Existing Maintenance Tax Notes
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
3.B. Discuss & Consider Agreement for the Purchase of Attendance Credits
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
3.C. Budget Workshop (Power Point Presentation)
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
3.D. Discuss and Consider Resolution Requesting the District's Depository Bank to Qualify the District for a possible Interim Loan to Cover a Potential Operations and Maintenance Cash-Flow Deficit During FY 2018-2019 and Authorizing District Officials to Approve and Execute Related Loan Documents.
|
|
| Presenter: |
Philip Carroll
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|
| Subject: |
3.E. Discuss and Consider Any Action on Board Trustee Travel & Expenses for the 2018-2019 School Year.
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|
| Subject: |
4. Closed Session
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| Subject: |
5. Action After Closed Session
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|
| Subject: |
6. Adjournment
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