June 20, 2017 at 7:00 PM - Regular Meeting
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A. Call to Order and Roll Call
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B. Pledge of Allegiance
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C. Community Participation
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D. Recognition Reception - Administrators
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E. Public Hearing to Discuss Fiscal Year 2018 Budget
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F. Approval of Minutes
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G. Consent Agenda
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G.1. Approval of Bills
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G.2. Approval of School Donations
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G.3. Approval of Employment
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G.4. Approval of Professional Services Contracts
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G.5. Approval of Resignations
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G.6. Approval of Resolution Requiring Contractors to Comply with Prevailing Wage Law
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G.7. Approval of Designation of Banks
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G.8. Approval of Hazardous Transportation Areas
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G.9. Approval of Board Policies 2nd Reading Issue 94
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H. Action Items
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H.1. Approval of Fiscal Year 2018 Budget
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H.2. Approval of Resolution Authorizing and Directing the Transfer of Interest from the Debt Service Fund to the Operations and Maintenance Fund
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H.3. Approval of Resolution Authorizing and Directing the Transfer of Interest from the Working Cash Fund to the Operations and Maintenance Fund
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H.4. Approval of Apple Lease
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H.5. Approval of Activity Fees
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H.6. Approval of Appointment of Board Treasurer
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I. Discussion Items
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I.1. Board Self-Evaluation Review
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I.2. Extracurricular Activities - Final Procedures
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J. Information
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J.1. Board Representatives Committee Update
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J.2. Business Office
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J.3. Enrollment
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J.4. Facilities Update
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J.4.a. Construction Update
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J.5. Curriculum and Instruction, Student Services, Technology and Assessment
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J.6. Superintendent's Informational Report
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K. Old Business/New Business
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L. In The Press
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M. Community Participation
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N. Executive Session
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O. Adjournment
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