June 17, 2021 at 10:30 AM - Regular Meeting
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I. Public Comments
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II. Correspondence
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III. President's Report
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IV. Information Report
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IV.A. Finance Committee Assessments and Fund Balance Recommendation
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IV.B. FY22 Tentative Budget Summary
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IV.C. Reorganization
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V. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for May 2021.
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V.A. Statement of Cash & Investments
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V.B. Revenue & Expenditure Reports
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V.B.1. Revenue
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V.B.2. Expenditure
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VI. Action Items - Consent Agenda
Description:
Motion to approve the June 17, 2021 Consent Agenda Items A-D.
Attachments:
()
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VI.A. Minutes
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VI.B. Financial Reports
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VI.B.1. Treasurer's Report
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VI.B.2. Payment of Invoices
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VI.B.2.a. Student Activity
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VI.B.2.b. Imprest
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VI.B.2.c. Ratification
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VI.B.2.d. Approval
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VI.B.2.e. Payment of Bills
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VI.C. Interim Payment of Bills
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VI.D. Personnel
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VI.D.1. Resignation
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VI.D.1.a. Certified Staff
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VI.D.1.a.(1) Automotive Technology Program Instructor
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VI.D.2. Appointment
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VI.D.2.a. Rehiring of Administration
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VI.D.2.b. Extra Duty
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VI.D.2.b.(1) Program Coordinator
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VI.D.2.b.(2) Substitute Securer
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VI.D.2.c. Summer School Personnel
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VI.D.2.d. Temporary Summer Worker
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VII. Action Items, Director's Recommendations
Attachments:
()
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VII.A. Approve Notice of Public Hearing
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VII.B. Application for Approval of Ten Year Safety Survey Report
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VII.C. Approve FY22 Educational Support Staff and Exempt Salary Recommendations
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VIII. Closed Session
Description:
Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
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IX. Action Item, President's Recommendation
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IX.A. Director's Employment Contract
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X. Committee Reports
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X.A. Finance Committee
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X.B. Personnel Committee
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X.C. Policy Committee
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Assistant Principal for Student Services
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XI.A.2. Principal
Attachments:
()
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XI.A.3. Director
Attachments:
()
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XII. New Business
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XII.A. Installation of Board Officers and Recognition of Outgoing Board President and Outgoing Members
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XIII. Future Agenda Items
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