July 26, 2017 at 1:00 PM - Special Board Meeting
Agenda |
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC COMMENTS
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IV. CONSENT GROUPING
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IV.A. Superintendent/Board of Education
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IV.A.1. Gifts to the District
Description:
Total = $70,789.70
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IV.A.2. Approval of Minutes
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IV.A.3. Schedule 2017-2018 Board of Education Meetings
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IV.A.4. Board of Education Meeting Notices
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IV.A.5. Board Member Conflict of Interest
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IV.A.6. Delegation of Person to Assume Specified Responsibilities of the Board Secretary and Board Treasurer
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IV.A.7. Board Member Compensation and Schedule of Payments
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IV.A.8. Board of Education Memberships
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IV.A.9. Five Year Common Calendar Dates
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IV.B. Business
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IV.B.1. Check Signature Authorizations
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IV.B.2. Authorization for Transfer and Investment of Funds
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IV.B.3. Designation of Depositories of Funds
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IV.B.4. Appointment of Legal Counsel
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IV.B.5. Electronic Transactions Authorization
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IV.B.6. Payment of Bills
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IV.B.7. Tax Reimbursement
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IV.C. Instruction
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IV.C.1. Literature-Based Book Request
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IV.C.2. Textbook Request
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IV.D. Human Resources
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IV.D.1. Employment of New Professional Staff
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V. INFORMATIONAL ITEMS
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V.A. Leave of Absence Requests
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V.B. Resignations
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VI. CLOSED SESSION
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VI.A. Negotiations
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VI.B. Superintendent's Evaluation
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VII. SUPERINTENDENT'S REPORT
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VIII. BOARD COMMUNICATION
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IX. ADJOURNMENT
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