April 13, 2020 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER REGULAR MEETING* (6:30 p.m.) Ms. Sherman
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2. INTRODUCTORY ITEMS (6:30 p.m.) Ms. Sherman
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2.1. Pledge of Allegiance
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2.2. Adoption of Agenda
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2.3. Approval of Minutes
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3. COMMUNICATIONS AND ANNOUNCEMENTS (6:35 p.m.)
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3.1. Public Comments*** Ms. Sherman
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4. REPORTS (6:50 p.m.)
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4.1. Board of Education Ms. Sherman
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4.2. Superintendent's Office Dr. Mooney
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4.2.1. Enrollment Report
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4.3. Business Office Ms. Saul
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4.3.1. Financial Reports
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5. STUDY ITEMS (7:10 p.m.)
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5.1. Financial Planning Parameters Ms. Saul
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6. CONSENT ITEMS** (7:40 p.m.)
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6.1. Human Resources Department
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6.1.1. Personnel Appointment
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6.1.2. Personnel Resignation
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6.1.3. Extra Responsibility Contract
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6.2. Business Office
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6.2.1. Acceptance of Gifts
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6.2.2. Budget Adjustment
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6.2.3. OSCIM Grant Agreement
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7. ACTION ITEMS (7:45 p.m.)
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7.1. 2020-2021 Financial Planning Parameters
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8. CALENDAR/FUTURE ITEMS (7:55 p.m.) Ms. Cortaberria
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9. EXECUTIVE SESSION (8:00 p.m.)
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10. ADJOURN (8:30 p.m.)
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