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