July 18, 2011 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. APPOINT SECRETARY PRO-TEM
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3. ROLL CALL
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4. PLEDGE OF ALLEGIANCE
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5. PUBLIC COMMENT
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6. CLOSED SESSION
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7. BUSINESS MEETING
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8. CONSENT AGENDA
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8.A. APPROVAL OF:
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8.A.1. Regular Meeting Minutes of June 20, 2011
Attachments:
()
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8.A.2. Regular Meeting Closed Session Minutes of June 20, 2011
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8.A.3. Review Closed Session Minutes of July 2010-December 2010
Attachments:
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8.A.4. Approve the Destruction of Closed Session Meeting Audio Recordings of July 2009 through December 2009
Attachments:
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8.A.5. SCOPE Annual Membership Renewal 2011-12
Attachments:
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8.B. BUSINESS
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8.B.1. Approve Monthly Check Registry/Agenda of Bills for July 2011
Attachments:
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8.B.2. Approve Weekly Check Registries and Payroll for June 2011
Attachments:
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8.B.3. Treasurer's Report
Attachments:
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8.B.4. Dental Benefit Report
Attachments:
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8.B.5. Health Benefit Report
Attachments:
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8.B.6. Interest on Investments Report
Attachments:
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8.C. HUMAN RESOURCES
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8.C.1. Approval of Personnel Report
Attachments:
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9. ACTION REPORTS
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9.A. BUSINESS
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9.A.1. Athletico Agreement FY12
Attachments:
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9.A.2. Board Policy Revision 4.60
Attachments:
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10. ADMINISTRATIVE UPDATES
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10.A. STUDENT AFFAIRS
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10.A.1. FOIA Update
Attachments:
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11. OLD BUSINESS
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12. NEW BUSINESS
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12.A. Set date for Committee Meetings
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13. CLOSED SESSION
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14. ACTION (if necessary)
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15. ADJOURNMENT
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