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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Recognize Guests or Committees Calling on the Board
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III.A. Recognize 2019-20 TAFE Officers
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IV. Public Hearing
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V. Consent Agenda
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V.A. Approve minutes of previous meetings
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V.B. Director of Finance - Report
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V.B.1. Check Register
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V.B.2. Review financial statements
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V.B.2.a. Cash Flow & Investment Reports
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V.B.2.b. Fund financial statements
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V.B.3. Consider acceptance of donations
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VI. New Business
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VI.A. Consider 2018-19 Financial Audit Report from Freemon, Shapard, & Story, PC
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VI.B. Principal's Reports
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VI.C. Consider approval of the Instructional Materials Committee for 2019-20
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VI.D. Consider approval of the District Improvement Plan for 2019-20
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VI.E. Consider voting Resolution 111819-1 for CCAD Board of Directors
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VI.F. Consider approval of grant of easement to CoServ Electric
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VI.G. Reorganize Board Officers
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VI.G.1. Elect President
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VI.G.2. Elect Vice President
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VI.G.3. Elect Secretary
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VI.H. Consider budget amendments
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VI.I. Superintendent's Report
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VI.I.1. District Construction/Maintenance Issues
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VI.I.2. Report: Capital Improvements Schedule
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VI.I.3. Superintendent and Board Training
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VI.J. Student Issues
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VI.K. Personnel
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 18, 2019 at 6:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Recognize Guests or Committees Calling on the Board
|
|
| Subject: |
III.A. Recognize 2019-20 TAFE Officers
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
V.B. Director of Finance - Report
|
|
| Subject: |
V.B.1. Check Register
|
|
|
Attachments:
|
||
| Subject: |
V.B.2. Review financial statements
|
|
| Subject: |
V.B.2.a. Cash Flow & Investment Reports
|
|
|
Attachments:
|
||
| Subject: |
V.B.2.b. Fund financial statements
|
|
|
Attachments:
|
||
| Subject: |
V.B.3. Consider acceptance of donations
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Consider 2018-19 Financial Audit Report from Freemon, Shapard, & Story, PC
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Principal's Reports
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Consider approval of the Instructional Materials Committee for 2019-20
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Consider approval of the District Improvement Plan for 2019-20
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Consider voting Resolution 111819-1 for CCAD Board of Directors
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Consider approval of grant of easement to CoServ Electric
|
|
|
Attachments:
|
||
| Subject: |
VI.G. Reorganize Board Officers
|
|
| Subject: |
VI.G.1. Elect President
|
|
| Subject: |
VI.G.2. Elect Vice President
|
|
| Subject: |
VI.G.3. Elect Secretary
|
|
| Subject: |
VI.H. Consider budget amendments
|
|
|
Attachments:
|
||
| Subject: |
VI.I. Superintendent's Report
|
|
| Subject: |
VI.I.1. District Construction/Maintenance Issues
|
|
| Subject: |
VI.I.2. Report: Capital Improvements Schedule
|
|
| Subject: |
VI.I.3. Superintendent and Board Training
|
|
| Subject: |
VI.J. Student Issues
|
|
| Subject: |
VI.K. Personnel
|
|
| Subject: |
VII. Adjourn
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