July 23, 2018 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. WELCOME TO VISITORS
|
|
III. FLAG SALUTE
|
|
IV. AGENDA CHANGES
|
|
V. CONSENT ITEMS:
Description:
All material has been reviewed by the Board on an
individual basis prior to the meeting.
All financial reports are available in the Business Office for review by
the public. All items listed are
considered to be routine and will be enacted by the Board in one motion. There will be no discussion of these items at
the time the Board votes on the motion unless members of the Board, staff or
public request specific items to be discussed and/or removed from the Consent
items.
|
|
V.1. Minutes
|
|
V.2. Personnel
|
|
V.3. Bills
|
|
VI. REPORTS/RECOGNITION:
|
|
VI.1. Board Bits
|
|
VI.2. Finance Report - Mary Jo Evers
|
|
VI.3. Superintendent's Report - Nikki Albisu
|
|
VII. PUBLIC COMMENTS:
Description:
Patrons of the School District are encouraged to give
their comments. A sign-up sheet is available in the foyer. Out of
respect to the School Board and others in attendance, please limit your
comments to three (3) minutes per individual and 5 minutes per group. The
School Board may not be able to provide an immediate answer or response, but
will direct staff to follow up with you as soon as possible.
|
|
VIII. BUSINESS:
|
|
VIII.1. Election of Chairman
|
|
VIII.2. Election of Vice-Chairman
|
|
VIII.3. Approval of Resolution #18-01 - A Resolution Designating the Chief Administrative Officer
|
|
VIII.4. Approval of Resolution #18-02 - A Resolution Designating the School District Deputy Clerk
|
|
VIII.5. Approval of Resolution #18-03 - A Resolution Designating Co-Custodians of School District Funds
|
|
VIII.6. Approval of Resolution #18-04 - A Resolution Designating the Budget Officer
|
|
VIII.7. Approval of Resolution #18-05 - A Resolution Designating the Day, Time and Place
|
|
VIII.8. Approval of Resolution #18-06 - A Resolution Designating Depositories for School District
|
|
VIII.9. Approval of Resolution #18-07 - A Resolution Designating the Newspaper
|
|
VIII.10. Approval of Resolution #18-08 - A Resolution to Co-Mingle Funds
|
|
VIII.11. Approval of Resolution #18-09 - A Resolution Authorizing Use of Visa Cards
|
|
VIII.12. Approval of Resolution #18-10 - A Resolution Authorizing Signature for Federal Programs
|
|
VIII.13. Approval of Resolution #18-11 - A Resolution Designating the Auditing Firm
|
|
VIII.14. Approval of Resolution #18-12 - A Resolution Designating the Schedule for Paying
|
|
VIII.15. Approval of Resolution #18-13 - A Resolution Designating the Legal Counsel
|
|
VIII.16. Approval of Resolution #18-14 - A Resolution Authorizing the Superintendent to Enter into and Approve Contracts
|
|
IX. TOPICS FOR FUTURE MEETINGS
|
|
X. BOARD DEBRIEF
|