February 21, 2019 at 6:30 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
II. Pledge of Allegiance
|
III. Roll Call
|
IV. Additions to the Agenda
|
V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
|
VI. Presentations
|
VI.A. Everett Class of 1961 Scholarship
Presenter:
Dr. Mark Coscarella
|
VII. Report from Superintendent
Presenter:
Yvonne Caamal Canul
|
VIII. Routine Matters/Old Business
|
VIII.A. Committee Reports
|
VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
Suggested motion: to approve the consent agenda as presented. |
VIII.B.1. Approval of 2.7.19 Regular Meeting Minutes
|
VIII.B.2. Receive the Treasurer's Report for January and approve expenditures as presented
|
IX. New Business/Discussion Items
|
IX.A. Matrix of Operations’ Third Party Contracts
|
X. Report from Secretary and Announcements
Presenter:
Dr. Bryan Beverly, Secretary
|
XI. Public Comment
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
|
XII. Adjournment
|