July 22, 2019 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. WELCOME TO VISITORS
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III. FLAG SALUTE
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IV. AGENDA CHANGES
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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.
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V.1. Minutes
Attachments:
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V.2. Personnel
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V.3. Bills
Attachments:
()
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VI. REPORTS/RECOGNITION:
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VI.1. Board Bits
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VI.2. Finance Report - Mary Jo Evers
Attachments:
()
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VI.3. Superintendent's Report - Nikki Albisu
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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.
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VIII. BUSINESS:
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VIII.1. Election of Chairman
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VIII.2. Election of Vice-Chairman
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VIII.3. Approval of Resolution #19-01 - A Resolution Designating Chief Administrator
Attachments:
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VIII.4. Approval of Resolution #19-02 - A Resolution Designating School District Deputy Clerk
Attachments:
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VIII.5. Approval of Resolution #19-03 - A Resolution Designating Co-Custodians
Attachments:
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VIII.6. Approval of Resolution #19-04 - A Resolution Designating the Budget Officer
Attachments:
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VIII.7. Approval of Resolution #19-05 - A Resolution Designating Day, Time and Place
Attachments:
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VIII.8. Approval of Resolution #19-06 - A Resolution Designating Depositories
Attachments:
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VIII.9. Approval of Resolution #19-07 - A Resolution Designating the Newspaper
Attachments:
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VIII.10. Approval of Resolution #19-08 - A Resolution to Co-Mingle
Attachments:
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VIII.11. Approval of Resolution #19-09 - A Resolution Authorizing Use of Visa Cards
Attachments:
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VIII.12. Approval of Resolution #19-10 - A Resolution Authorizing Signature for Federal Programs
Attachments:
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VIII.13. Approval of Resolution #19-11 - A Resolution Designating the Auditing Firm
Attachments:
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VIII.14. Approval of Resolution #19-12 - A Resolution Designating Schedule for Paying District Obligations
Attachments:
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VIII.15. Approval of Resolution #19-13 - A Resolution Designating Legal Counsel
Attachments:
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VIII.16. Approval of Resolution #19-14 - A Resolution Authorizing Superintendent to Approve Certain Contracts
Attachments:
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VIII.17. Adoption of Board Goals 2019-20
Attachments:
()
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IX. TOPICS FOR FUTURE MEETINGS
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X. BOARD DEBRIEF
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X.1. Discussion of Survey
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X.2. OSBA Consultation
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