August 8, 2016 at 8:00 AM - Regular Meeting
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1. Roll Call - N112 - 8:00 a.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 8:05 a.m.
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4. Approval of Minutes of the July 11, 2016 Regular Meeting
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5. Written Communication
Description:
Information |
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6. Comments from the Public
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7. FOIA
Description:
Action |
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8. Approval of Budget Amendments July 1, 2015 - June 30, 2016
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9. Release for Public Information Minutes of Closed Sessions, January 2016 to June 2016 and Destruction of Closed Session Tapes
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10. Approval of FY17 ED RED Membership
Attachments:
()
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11. Consent Agenda
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11.A. Treasurer's Report - June 2016
Attachments:
()
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11.B. Approval of Bills
Attachments:
()
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11.C. Personnel Agenda
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11.C.1) Appointments to Staff
• Certified • Support Staff • Nutrition Services • Interns - correction |
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11.C.2) Change in Status
• Re-organization/Promotions • Stipend |
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11.C.3) Leave of Absence - Paternity
• Certified |
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11.C.4) Resignation
• Certified |
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12. Old and New Business
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12.A. Old Business
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12.B. New Business
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13. Closing
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