Public Meeting Agenda: October 18, 2018 at 10:30 AM - Regular

I. Public Comments

II. Correspondence

III. Recognition

III.A. Student Recognition

III.A.1. Josh Itano, Wheaton School District

Attachments: (1)

Josh Itano October 2018

10/16/2018 at 10:25 AM

IV. President's Report

V. Information Report

V.A. Civil Rights Review Discussion

VI. Financial Information

Description: The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for September 2018

VI.A. Statement of Cash & Investments

VI.B. Revenue & Expenditure Reports

VI.B.1. Revenue

VI.B.2. Expenditure

VII. Action Items - Consent Agenda

Description: Motion to approve the October 18, 2018 Consent Agenda items A-D.

Attachments: (1)

10.18.18 Consent VII

10/16/2018 at 9:32 AM

VII.A. Minutes

VII.A.1. September 20, 2018 Regular Meeting Minutes

VII.A.2. September 20, 2018 Closed Session Minutes

VII.B. Financial Reports

VII.B.1. Treasurer's Report

VII.B.2. Payment of Invoices

VII.B.2.a. Student Activity

VII.B.2.b. Imprest

VII.B.2.c. Ratification

VII.B.2.d. Approval

VII.B.2.e. Payment of Bills

VII.C. Personnel

VII.D. Donations

VIII. Closed Session

Description: Request a closed session for the purpose of considering collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

IX. Action Items-Director's Recommendations

Attachments: (1)