August 14, 2019 at 5:30 PM - Committee Meeting & Special Meeting
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1. Call to Order
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2. Roll Call
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3. Public Comments
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4. Discussion
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4.A. Finance
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4.A.1. Financial Reports
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4.A.1.a. Payment of Bills/Total
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4.A.1.b. Employee Payroll
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4.A.1.c. Imprest/Total Fund Report
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4.A.1.d. Activity Fund Report
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4.A.1.e. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.A.2. Tentative Budget
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4.A.3. JJC Intergovernmental Agreement
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4.A.4. Out-of-District Tuition Rate
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4.A.5. Engraver for CTE
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4.A.6. Purchase of Vans (2)
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4.A.7. PLTW (Project Lead the Way) Agreement
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4.B. Policy
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4.B.1. PRESS Pkt 100 as Revised
Attachments:
()
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4.B.2. PRESS Pkt 101
Attachments:
()
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4.B.3. Policy 7:190 Student Behavior
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4.B.4. Press Plus
Attachments:
()
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4.B.5. Athletic Hall of Fame
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4.B.6. Risk Management Plan
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4.B.7. School Board Training - Reminder Self-Evaluation Thursday, August 22
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4.C. Buildings & Grounds - Summer Work/Athletic Complex Discussion
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4.C.1. Old Tennis Courts
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4.C.2. New Tennis Courts
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4.C.3. Football Field Update
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4.C.3.a. Change Order
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4.C.3.b. Access Boxes
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4.D. Personnel
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4.D.1. Executive Session
Description:
- to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District and security.
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4.D.2. Return to Open Session
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4.E. Other - Graduation Date/Time
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5. Action Items
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5.A. Consideration and Possible Approval of Employment
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5.B. Consideration and Possible Approval of and to Post Tentative Budget
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5.C. Consideration and Possible Approval of Change Order as Presented
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6. Announcements and Communications
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7. Adjourn
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