June 11, 2014 at 6:40 PM - Regular Session
Agenda |
---|
Call to Order
|
Patron Comments
|
Recognition and Correspondence
|
Addition, Deletions, or Revisions to, and Approval of Consent Agenda Items
|
Minutes
|
Regular Session May 21, 2014
Attachments:
(
)
|
Personnel
|
Consent Agenda for Personnel
Attachments:
(
)
|
Resolution 2013-409 Amend General Fund Appropriations
Attachments:
(
)
|
Addendum to the Agenda
|
Discussion and Possible Action Items
|
July Board Meeting and Summer Workshop Dates
|
Renewal of Non-TSPC Management Personnel, Confidential Personnel, and Regular Non-Licensed Personnel
Attachments:
(
)
|
Adopting the 2014-2015 Budget, making Appropriations, Imposing & Categorizing the Tax Rate for the 2014-15 Fiscal Year
Attachments:
(
)
|
Resolution 2013-412 - Organizational Matters Pertaining to the 2014-20015 Fiscal Year
Attachments:
(
)
|
Election of the Board Chair
Attachments:
(
)
|
Election of the Board Vice-Chair
|
Appointment of Budget Officer
|
Appointment of Agents of Record
|
Casualty, Property, and Liability Insurance
|
Workers' Compensation
|
Appointment of Investment Officer
|
Selection of Investment Depositories
|
Recognition of Official Employee Groups
|
Appointment of Custodian of Funds
|
Authorization to Sign Contracts
|
Appointment of Auditor
|
Appointment of Flexible Benefit Plan Administrator
|
Re-adoption of Board Policies and Administrative Rules
|
Authorization for Short-term Interfund Loans
|
Selection of Official Newspaper
|
Appointment of Elections Officer
|
Adoption of 2014-2015 Budget Calendar
Attachments:
(
)
|
Adoption of 2014-15 Board Meeting Schedule
Attachments:
(
)
|
Adoption of Administrative Reorganization Plan
Attachments:
(
)
|
Reports
|
Chief Administrators' Meeting
|
Board and Staff Updates
|
Board
|
Superintendent
|
District Services
|
Fiscal Services
Attachments:
(
)
|
Personnel
Attachments:
(
)
|
Adjournment
|
Adjourn and reconvene in Executive session.
|