April 16, 2020 at 10:30 AM - Regular Meeting
Agenda |
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I. Public Comments
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II. Correspondence
Description:
No Correspondence for this month
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III. Recognition
Description:
No Recognition for this month
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IV. President's Report
Description:
No President's Report for this month
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V. Information Report
Description:
No Information Report for this month
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for March 2020.
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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. Expenditures
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VII. Action Items - Consent Agenda
Description:
Motion to approve April 16, 2020 Consent Agenda Items A-D.
Attachments:
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VII.A. 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.C.1. Resignation
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VII.C.2. Assignment
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VII.C.2.a. Rehiring of Administration
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VII.C.2.b. Rehiring of Educational Support Personnel
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VII.C.2.c. Appoint Program Coordinators
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VII.D. Donation
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VIII. Action Items - Director's Recommendations
Attachments:
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VIII.A. Review of Closed Session Minutes
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VIII.B. Resolution Approving Surety Bond of Treasurer
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VIII.C. Contract Award, Welding Booths
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VIII.D. Janitorial Services
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VIII.E. FY21 Educational Support Staff and Exempt Salary Recommendations
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IX. Committee Reports
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IX.A. Finance Committee, K. Filipiak, Chair
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IX.B. Personnel Committee, S. Helton, Chair
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IX.C. Policy Committee, K. Carey, Chair
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X. Reports
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X.A. Leadership Team Reports
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X.A.1. Assistant Principal for Student Services
Attachments:
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X.A.2. Principal
Attachments:
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X.A.3. Director
Attachments:
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XI. Future Agenda Items
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XII. Adjournment
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