June 10, 2024 at 5:30 PM - Regular Meeting
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1) 5:30 - 6:30 Board Dinner
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2) Call Meeting to Order and Establish Quorum
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3) Invocation
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4) Open Forum
Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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5) Financials
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6) Consent Agenda
Description:
Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item. Recommendation: Approve the Consent Agenda as presented. Possible motion "I move the board approve the consent agenda as presented." A second is required.
Action(s):
No Action(s) have been added to this Agenda Item.
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6)a. Approve Minutes from the May 13, 2024 Regular Meeting and the May 28, 2024 Special Meeting
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7) Discussion
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7)a. Consider August 1, 2024 for possible Budget Workshop
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7)b. Final Enrollment Report
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8) Action Agenda
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8)a. Approve Cancellation of July 2024 Board Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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8)b. Consider and Take Action on Over $25,000 Expenditure for Maintenance Yard Awning
Action(s):
No Action(s) have been added to this Agenda Item.
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8)c. Consider and Take Action on Over $25,000 Expenditure for Additional Fencing As Part of Safety and Security Grant Cycle 1
Action(s):
No Action(s) have been added to this Agenda Item.
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8)d. Consider and Take Action on Over $25,000 Expenditure for Outdoor Security Cameras As Part of Safety and Security Grant Cycle 1
Action(s):
No Action(s) have been added to this Agenda Item.
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8)e. Consider and Take Action on Over $25,000 Expenditure for a Sheriff's Office Campus Link Repeater as Part of Safety and Security Grant Cycle 1
Action(s):
No Action(s) have been added to this Agenda Item.
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8)f. Consider and Take Action on Over $25,000 Expenditure for Additional Access Control Points As Part of Safety and Security Grant Cycle 1
Action(s):
No Action(s) have been added to this Agenda Item.
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8)g. Consider and Take Action on Over $25,000 Expenditure for Environmental Sensors as Part of Safety and Security Grant Cycle 2
Action(s):
No Action(s) have been added to this Agenda Item.
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8)h. Approve Budget Amendment #1
Action(s):
No Action(s) have been added to this Agenda Item.
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8)i. Consider and Take Action on Hazardous Condition Bus Routes
Action(s):
No Action(s) have been added to this Agenda Item.
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9) Superintendent's Report
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10) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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11) Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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