June 20, 2019 at 6:30 PM - Regular Board Meeting
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CALL TO ORDER
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ROLL CALL
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PLEDGE OF ALLEGIANCE
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COMMENTS FROM THE PUBLIC RELATED TO MEETING AGENDA ITEMS
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BOARD MEMBERS' OPPORTUNITY TO RESPOND TO THE PUBLIC AND/OR BOARD MEMBER COMMENTS
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APPROVAL OF CONSENT AGENDA ITEMS - (ACTION)
Attachments:
()
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OLD BUSINESS
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PRESS POLICY - 2nd Reading (if removed from Consent Agenda)
Attachments:
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REPORTS TO THE SUPERINTENDENT
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Financial Report
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Technology Update
Attachments:
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Student Enrollment Report
Attachments:
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Security Report
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General Maintenance Report
Attachments:
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FOIA Requests
Attachments:
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Business Manager Update
Attachments:
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Report on Federal and State Grant Programs
Attachments:
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Committee Reports by Board Members
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NEW BUSINESS
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Bank Resolutions (ACTION)
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Resolution Designating Interest Earnings (ACTION)
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Recommendation
for Interim Payment Approval (ACTION)
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Tentative Budget Resolution (ACTION)
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Request
to Solicit Proposals for Copier Equipment Lease (ACTION)
Attachments:
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Approval of the Consolidated Application for Federal Grants (ACTION)
Attachments:
()
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Excess Worker Compensation Insurance Renewal (ACTION)
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Student Accident Insurance Renewal (ACTION)
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Worker
Compensation Third Party Administrator Renewal (ACTION)
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Request for Approval to Bid Door and Hardware Replacement at All District Buildings (ACTION)
Attachments:
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Proposal for August Institute Days (ACTION)
Attachments:
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Proposal to Approve the 2019-20 Discipline Handbook (ACTION)
Attachments:
()
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APPROVAL OF EXPENDITURES (if removed from Consent Agenda)
•CHSD 218 Payment of Bills •MACS PAYABLES |
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RECOMMENDATIONS OF THE SUPERINTENDENT CONCERNING STAFF PERSONNEL (if removed from Consent Agenda)
• Personnel List #2018-6
Attachments:
()
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BOARD MEMBER COMMENTS
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CLOSED SESSION
•Discussion on appointment, employment, compensation, and/or performance of specific employees •Discussion on pending or probable litigation affecting or on behalf of the public body |
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OPEN SESSION
•Potential Action on appointment, employment, compensation, and/or performance of a specific employees •Potential Action on pending or probable litigation affecting or on behalf of the public body including authorization and approval of resolution to pending litigation. |
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BOARD MEMBER COMMENTS
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ADJOURNMENT
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