March 26, 2018 at 6:30 PM - Regular Business Meeting
| Agenda |
|---|
|
I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
|
|
II. REVISIONS/APPROVAL OF AGENDA
Attachments:
()
|
|
III. REPORTS
Attachments:
()
|
|
III.1. SUPERINTENDENT'S REPORT
|
|
III.1.a. CHANGE ORDER SUMMARY / PROJECT UPDATE
|
|
III.1.b. FINANCIAL REPORT
Attachments:
()
|
|
IV. COMMENTS OR COMMUNICATIONS
Attachments:
()
|
|
IV.1. BY CITIZENS
|
|
IV.2. BY BOARD TRUSTEES
|
|
IV.3. BOARD COMMITTEE REPORTS
|
|
V. CONSENT AGENDA
Attachments:
()
|
|
V.1. APPROVAL OF MINUTES
|
|
V.1.a. FEBRUARY 26, 2018 POLICY GOVERNANCE RETREAT & REGULAR BUSINESS MEETING MINUTES
Attachments:
()
|
|
V.1.b. MARCH 12, 2018 COMMITTEE OF THE WHOLE WORK SESSION MINUTES
Attachments:
()
|
|
V.2. APPROVE RESOURCE MANAGEMENT SOFTWARE (OP 6320)
Attachments:
()
|
|
V.3. APPROVE CHS STORAGE BUILDING (OP 6320)
Attachments:
()
|
|
VI. ACTION ITEMS
|
|
VI.1. APPROVE DISTRICT FINANCIAL AUDITOR (BSC 4.4 & EL 2.5)
Attachments:
()
|
|
VI.2. APPROVE BOND FUNDED IMPROVEMENT PLANS AT PCEC/WMS (BOE REQUEST)
|
|
VII. DISCUSSION ITEMS
|
|
VII.1. BAND INSTRUMENT PURCHASE (OP 6320)
Attachments:
()
|
|
VII.2. SALE OF DISTRICT-OWNED PROPERTY (EL 2.5)
Attachments:
()
|
|
VIII. CLOSED SESSION
Attachments:
()
|
|
VIII.1. DISCUSS COLLECTIVE BARGAINING STRATEGY
|
|
IX. ADJOURN
|
