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Meeting Agenda
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I. CALL MEETING TO ORDER AND ESTABLISH A QUORUM
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I.A. Roll Call
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I.B. Invocation
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I.C. Mission Statement
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II. WELCOME VISITORS
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II.A. Audience with Individuals Making a Report or Request
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III. ADMINISTRATORS UPDATE
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III.A. Campus Principals
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IV. DISCUSSION / INFORMATION ITEMS
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IV.A. Superintendent Report
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IV.A.1. School board recognition month
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IV.B. Condensed Budget Report
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IV.C. Review Monthly Financials
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V. ACTION ITEMS
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V.A. REQUEST TO CONSIDER APPROVAL OF Consent Agenda Items
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V.A.1. Approval of minutes as presented
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V.A.2. Acknowledgement and acceptance of contributions to the District
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V.B. REQUEST TO CONSIDER APPROVAL TO move the location for the February 12, 2018 board meeting
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V.C. REQUEST TO CONSIDER APPROVAL OF Additions and Deletions of Bank Accounts Authorized Signatures
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V.D. REQUEST TO CONSIDER APPROVAL OF Quarterly Investment Report
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V.E. REQUEST TO CONSIDER APPROVAL OF Superintendent evaluation and contract
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 8, 2018 at 6:30 PM - Regular | |
| Subject: |
I. CALL MEETING TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
I.A. Roll Call
|
|
| Subject: |
I.B. Invocation
|
|
| Subject: |
I.C. Mission Statement
|
|
|
Attachments:
|
||
| Subject: |
II. WELCOME VISITORS
|
|
| Subject: |
II.A. Audience with Individuals Making a Report or Request
|
|
| Subject: |
III. ADMINISTRATORS UPDATE
|
|
| Subject: |
III.A. Campus Principals
|
|
| Subject: |
IV. DISCUSSION / INFORMATION ITEMS
|
|
| Subject: |
IV.A. Superintendent Report
|
|
| Subject: |
IV.A.1. School board recognition month
|
|
| Subject: |
IV.B. Condensed Budget Report
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Review Monthly Financials
|
|
|
Attachments:
|
||
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. REQUEST TO CONSIDER APPROVAL OF Consent Agenda Items
|
|
| Subject: |
V.A.1. Approval of minutes as presented
|
|
|
Attachments:
|
||
| Subject: |
V.A.2. Acknowledgement and acceptance of contributions to the District
|
|
| Subject: |
V.B. REQUEST TO CONSIDER APPROVAL TO move the location for the February 12, 2018 board meeting
|
|
|
Attachments:
|
||
| Subject: |
V.C. REQUEST TO CONSIDER APPROVAL OF Additions and Deletions of Bank Accounts Authorized Signatures
|
|
|
Attachments:
|
||
| Subject: |
V.D. REQUEST TO CONSIDER APPROVAL OF Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
V.E. REQUEST TO CONSIDER APPROVAL OF Superintendent evaluation and contract
|
|
|
Attachments:
|
||
| Subject: |
VI. ADJOURNMENT
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