January 17, 2018 at 5:00 PM - Executive Board Meeting
Agenda |
---|
I. CALL TO ORDER
|
II. ROLL CALL
|
III. APPROVAL OF AGENDA
|
IV. PUBLIC PARTICIPATION
|
V. CONSENT AGENDA
|
V.A. Approval of the Open Session Minutes of FY18 Meeting #2 on November 15, 2017
|
V.B. Approval of the Closed Session Minutes of FY18 Meeting #2 on November 15, 2017
|
V.C. Approval of the Personnel Report for January 2018
|
V.D. Approval of Accounts Payable for the Months of December 2017 and January 2018 (Handout)
|
VI. REGIONAL DIRECTOR'S REPORT
|
VI.A. Statement of Economic Interest
|
VI.B. Scorecard Update: Customer Service Results/Employee Engagement Results
|
VII. ACTION ITEMS
|
VII.A. Approval of Budget Parameters for FY19 (Handout)
|
VII.B. Approval of Daily Rates for FY19 Baseline/Program Support (Handout)
|
VII.C. Approval of FY19 Wage Increases (Handout)
|
VII.D. Approval of the Education Department Operations Executive Job Description
|
VIII. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
|
IX. ADJOURNMENT
|