August 13, 2018 at 8:00 AM - Regular Meeting
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1. Roll Call - Superintendent's office - 8:00 a.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(11) Litigation and 2C(21) Closed Session Minutes
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3. Open Session - Superintendent's Office- Roll Call
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4. Written Communication
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5. Comments from the Public
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6. FOIA
• Bachman 7-12-18 • Zoller 7-25-18 • Meadows 7-25-18 • Navarro 8-8-18
Description:
Action |
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7. Approval of Budget Amendments July 1, 2017 - June 30, 2018
Attachments:
()
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8. Approval of Collective Liability Insurance Cooperative (CLIC) Liability and Workers Compensation Coverage FY19
Attachments:
()
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9. Approval of Resolution Designating Signatory
Attachments:
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10. Consent Agenda
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10.A. Approval of FY19 ED RED Membership
Attachments:
()
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10.B. Approval of Ground Lease and Tower Lease with Verizon Wireless
Attachments:
()
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10.C. Treasurer's Reports: May and June 2018
Attachments:
()
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10.D. Approval of Minutes
• July 9, 2018 Closed Session Meeting • July 9, 2018 Regular Meeting |
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10.E. Release for Public Information Minutes of Closed Sessions, January 2018 to June 2018 and Destruction of Closed Session Tapes
Attachments:
()
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10.F. Approval of Bills
Attachments:
()
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10.G. Personnel Agenda
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10.G.1) Appointments to Staff
• Exempt • Certified • Support Staff • Operations |
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10.G.2) Change in Status
• Educational • Overloads • Stipends |
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10.G.3) Resignations
• Exempt • Certified • Support Staff • Safety • Operations |
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10.G.4) Retirements
• Administrator - Revision • Support Staff |
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11. Adjournment
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