December 20, 2018 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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IV. President's Report
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V. Information Report
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for November 2018.
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VI.A. Statement of Cash & Investments
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VI.B. Revenue & Expenditure Reports
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VI.B.1. Revenue
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VI.B.2. Expenditure
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VII. Action Items - Consent Agenda
Description:
Motion to approve the December 20, 2018 Consent Agenda Items A-E.
Attachments:
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VII.A. Minutes
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VII.A.1. November 15, 2018 Regular Meeting Minutes
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VII.A.2. November 15, 2018 Closed Session Minutes
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VII.B. Financial Reports
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VII.B.1. Treasurer's Report
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VII.B.2. Payment of Invoices
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VII.B.2.a. Student Activity
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VII.B.2.b. Imprest
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VII.B.2.c. Ratification
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VII.B.2.d. Approval
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VII.B.2.e. Payment of Bills
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VII.C. Personnel
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VII.D. Summer School Proposal
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VII.E. Donation
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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.
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IX. Action Item
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IX.A. Policies on Second Reading
Description:
The Board's Policy Committee has reviewed the revisions to the following Board Policies and is providing for a second reading and recommendation for adoption: 2:100, 3:70, 4:15, 4:180, 5:70, 5:80, 5:110, 5:120, 5:140, 5:210, 5:230, 5:300, 5:320, 6:185; and 2:260, 4:70, 6:80, 6:180, 6:210, 6:290, 6:330, 7:275, 7:80, 7:160, 8:70.
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IX.B. Community College 502 Truck Driving Lease
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X. Committee Reports
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X.A. Finance Committee
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X.B. Personnel Committee
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X.C. Policy Committee
Description:
The Policy Committee provides the following policies for first reading: 2:260, 4:15, 4:110, 4:150, 4:170, 5:20, 5:90, 5:100, 5:200, 5:220, 5:240, 5:290, 6:50, 6:150, 6:300, 6:310, 6:340, 7:10, 7:15, 7:20, 7:70, 7:180, 7:190, 7:275, 7:305, 7:340. Consideration on second reading will be made at the January 17, 2019 meeting.
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X.C.1. First Reading
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Assistant Principal for Student Services
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XI.A.2. Principal
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XI.A.3. Director
Attachments:
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XII. Future Agenda Items
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XIII. Adjournment
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