August 14, 2017 at 8:00 AM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call - Superintendent's office - 8:00 a.m.
|
|
2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(11) Litigation and 2C(21) Closed Session Minutes
|
|
3. Open Session - Superintendent's Office- Roll Call
|
|
4. Approval of Minutes of the June 12, 2017, June 26, 2017 and July 10, 2017 Regular Meetings
|
|
5. Written Communication
Description:
Information |
|
6. Comments from the Public
|
|
7. FOIA
• Johns 7-17-17 • Cortez 8-7-17
Description:
Action |
|
8. ETHS Facility Naming Rights Recommendation
|
|
9. Resolution to Approve Real Estate Purchase and Sale Agreement for 1820 Dodge Avenue
|
|
10. Release for Public Information Minutes of Closed Sessions, January 2017 to May 2017 and Destruction of Closed Session Tapes
Attachments:
()
|
|
11. Approval of FY18 ED RED Membership
Attachments:
()
|
|
12. Consent Agenda
|
|
12.A. Treasurer's Report - June 2017
Attachments:
()
|
|
12.B. Approval of Bills
Attachments:
()
|
|
12.C. Personnel Agenda
|
|
13. Adjournment
|
