August 18, 2016 at 10:30 AM - Regular

I. Public Comments

II. Correspondence

III. President's Report

III.A. Welcome New Members

III.B. Committee Assignments

IV. Information Report

V. Financial Information

V.A. Statement of Cash & Investments

V.A.1. June 2016

V.A.2. July 2016

V.B. Revenue and Expenditure Reports

V.B.1. Revenue

V.B.1.a. June 2016

V.B.1.b. July 2016

V.B.2. Expenditures

V.B.2.a. June 2016

V.B.2.b. July 2016

VI. Action Items - Consent Agenda

VI.A. Minutes

VI.B. Financial Reports

VI.B.1. Treasurer's Reports

VI.B.1.a. June 2016

VI.B.1.b. July 2016

VI.B.2. Payment of Invoices

VI.B.2.a. Imprest

VI.B.2.a.(1) June 2016

VI.B.2.a.(2) July 2016

VI.B.2.b. Ratification

VI.B.2.b.(1) June 2016

VI.B.2.b.(2) July 2016

VI.B.2.c. Approval

VI.B.2.c.(1) June 2016

VI.B.2.c.(2) July 2016

VI.B.2.c.(3) August 2016

VI.B.2.d. Payment of Bills

VI.C. Personnel

VI.C.1. Rehiring

VI.C.1.a. Certified

VI.C.1.a.(1) Part-Time Cosmetology Instructor

VI.C.2. Appointment

VI.C.2.a. Certified

VI.C.2.a.(1) Full-time Nursing Assistant Training Program Instructor

VI.C.2.b. Educational Support Personnel - Non-Instructional

VI.C.2.b.(1) Full-time Curriculum Secretary

VI.C.2.b.(2) Full-time Maintenance Mechanic

VI.C.3. Resignation

VI.C.3.a. Educational Support Personnel - Non-Instructional

VI.C.3.a.(1) Full-time Maintenance Mechanic

VI.C.4. Retirement

VI.C.4.a. Certified

VI.C.4.a.(1) Full-time Construction Trades/Project Lead the Way Instructor

VII. Committee Reports

VII.A. Finance Committee

VII.B. Personnel Committee

VII.C. Policy Committee

VIII. Action Items

VIII.A. FY 2017 Budget Adoption

VIII.B. Lease Agreement

IX. Reports

IX.A. Leadership Team Reports

IX.A.1. Assistant Principal for Curriculum & Instructional Technology

IX.A.2. Assistant Principal for Student Services

IX.A.3. Principal

IX.A.4. Director

X. Future Agenda Items

XI. Adjournment