September 15, 2016 at 10:30 AM - Regular
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I. Public Comments
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II. Correspondence
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III. Recognition
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III.A. Student Ambassador Introduction
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III.B. New Staff Introductions
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III.B.1. New Staff Members
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III.B.1.a. Robert (BJ) Gutierrez, Welding Program Instructor
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III.B.1.b. Mary Vicich, Curriculum Secretary
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III.B.1.c. Brian Carr, Maintenance Mechanic
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IV. President's Report
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V. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for August 2016.
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V.A. Statement of Cash & Investments
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V.B. Revenue & Expenditure Reports
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V.B.1. Revenue
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V.B.2. Expenditures
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VI. Action Items - Consent Agenda
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VI.A. Minutes
Description:
Motion to approve minutes of the regular August 18, 2016 meeting.
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VI.A.1. Regular August 18, 2016 Meeting Minutes
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VI.B. Financial Reports
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VI.B.1. Treasurer's Report
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VI.B.2. Payment of Invoices
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VI.B.2.a. Student Activity
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VI.B.2.b. Imprest
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VI.B.2.c. Ratification
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VI.B.2.d. Approval
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VI.B.2.e. Payment of Bills
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VI.C. Personnel
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VI.C.1. Extra Duty Assignments
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VI.C.1.a. Coordinators
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VI.C.1.b. Club Sponsors
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VI.C.2. Resignation
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VI.C.2.a. Certified
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VI.C.2.a.(1) Nursing Assistant Training Program Instructor
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VI.D. Activity Funds
Description:
Reaffirm the operation of the activity funds
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VI.E. Advisory Committee Rosters
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VI.F. Donations
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VII. Closed Session
Description:
Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
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VIII. Action Item - Director's Recommendation
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IX. Committee Reports
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IX.A. Finance Committee
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IX.B. Personnel Committee
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IX.B.1. Director's Goals
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IX.C. Policy Committee
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X. Reports
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X.A. Information
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X.A.1. Administrative Salary and Benefit Data Report
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X.A.2. Teacher Salary and Benefit Data Report
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X.A.3. Cosmetology Summer School Report
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X.B. Leadership Team Reports
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X.B.1. Assistant Principal for Student Services
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X.B.2. Assistant Principal for Curriculum and Instructional Technology
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X.B.3. Principal
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X.B.4. Director
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XI. Future Agenda Items
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XII. Adjournment
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