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Meeting Agenda
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1. Call Meeting to order, roll call and establishment of quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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5. Information Items
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5.A. 2021 ~ 2022 Comprehensive Needs Assessment
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5.B. Summer CTE Grant
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6. Consent Agenda
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6.A. Approval of Minutes for May 23, 2022, Regular Board Meeting and June 13, 2022, Special Board Meeting.
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6.B. Approval of Tax Collections report for May 2022
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6.C. Budget Amendment
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6.D. Finance Report
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6.E. Check Register for April
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6.F. Investment Report
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7. Action Items
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7.A. Discussion and possible action to hold a Surplus Action.
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7.B. Discussion and possible action to approve Property Insurance
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7.C. Discussion and possible action to approve Student Insurance (Brokerage Insurance Co.).
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7.D. Discussion and possible action to add Cristina Torres (CFO) as a signer to the bank account.
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7.E. Discussion and possible action to approve continuing the Migrant Program (Non Project District).
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7.F. Consideration and possible action to approve the District Improvement Plan Goals.
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7.G. Discussion and possible action to approve CW Local Policy
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7.H. Discussion and possible action to approve pay raises and/or retention stipends for 2022-23.
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7.I. Discussion and action to change signatories to any district owned safety deposit boxes and add superintendent of schools.
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7.J. Discussion and possible action to change 230 staff to 226 work days.
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7.K. Approvals Over $10,000
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7.K.1. Security System - Campus Front Entrance Doors
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7.L. Approvals for over $25,000
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7.L.1. JBMS Roof Repairs
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8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
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8.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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8.A.1. Resignations
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8.A.2. Recommendations
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9. Reconvene In Open Session
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9.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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9.A.1. Resignations
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9.A.2. Recommendations
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2022 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call Meeting to order, roll call and establishment of quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
|
|
| Subject: |
5. Information Items
|
|
| Subject: |
5.A. 2021 ~ 2022 Comprehensive Needs Assessment
|
|
| Subject: |
5.B. Summer CTE Grant
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes for May 23, 2022, Regular Board Meeting and June 13, 2022, Special Board Meeting.
|
|
| Subject: |
6.B. Approval of Tax Collections report for May 2022
|
|
| Subject: |
6.C. Budget Amendment
|
|
| Subject: |
6.D. Finance Report
|
|
| Subject: |
6.E. Check Register for April
|
|
| Subject: |
6.F. Investment Report
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discussion and possible action to hold a Surplus Action.
|
|
| Subject: |
7.B. Discussion and possible action to approve Property Insurance
|
|
| Subject: |
7.C. Discussion and possible action to approve Student Insurance (Brokerage Insurance Co.).
|
|
| Subject: |
7.D. Discussion and possible action to add Cristina Torres (CFO) as a signer to the bank account.
|
|
| Subject: |
7.E. Discussion and possible action to approve continuing the Migrant Program (Non Project District).
|
|
| Subject: |
7.F. Consideration and possible action to approve the District Improvement Plan Goals.
|
|
| Subject: |
7.G. Discussion and possible action to approve CW Local Policy
|
|
| Subject: |
7.H. Discussion and possible action to approve pay raises and/or retention stipends for 2022-23.
|
|
| Subject: |
7.I. Discussion and action to change signatories to any district owned safety deposit boxes and add superintendent of schools.
|
|
| Subject: |
7.J. Discussion and possible action to change 230 staff to 226 work days.
|
|
| Subject: |
7.K. Approvals Over $10,000
|
|
| Subject: |
7.K.1. Security System - Campus Front Entrance Doors
|
|
| Subject: |
7.L. Approvals for over $25,000
|
|
| Subject: |
7.L.1. JBMS Roof Repairs
|
|
| Subject: |
8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
|
|
| Subject: |
8.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
8.A.1. Resignations
|
|
| Subject: |
8.A.2. Recommendations
|
|
| Subject: |
9. Reconvene In Open Session
|
|
| Subject: |
9.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
9.A.1. Resignations
|
|
| Subject: |
9.A.2. Recommendations
|
|
| Subject: |
10. Adjourn
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