May 8, 2019 at 5:30 PM - Special Board Meeting
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I. PRELIMINARY
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I.A. Call to Order
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I.B. Pledge of Allegiance
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I.C. Ascertain Quorum
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Description:
Catherine Cullen - Board President
Ramon Montano - Board Vice President Wynne Coleman - Board Secretary Ryan Parra - Board Member Katherine Covey |
I.D. Executive: Approve Prioritized Agenda and Proposed Time Allocations (action)
Presenter:
Catherine Cullen - Board President
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I.E. BUSINESS
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I.E.1. Review and Approve Contract # 17 - PR-093 - Amendment Two: Summer Food Service Program (discussion / action )
Presenter:
Arlene Manzanares - Executive Director Finance / Michael Madrid - Director of Purchasing
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I.E.2. Approve Award of RFP # 2019-014-FIN - Audit Services (discussion / action )
Presenter:
Michael Madrid - Director of Purchasing
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I.F. Advance Planning
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Description:
Regular Board Meeting - May 13, 2019 @ 5:30 PM / RRDO / BR 1,2,3
Finance Committee Meeting - May 15, 2019 @ 5:30 PM / RRDO / TR 2&3 Special Finance Board Meeting - May 22, 2019 @ 5:30 PM / RRDO / BR 3 Special Board Meeting - June 3, 2019 @ 1:00 PM / RRDO / BR 3 Finance Committee Meeting - June 3, 2019 @ 5:30 PM / RRDO / BR 3 Special Board Meeting - June 10, 2019 @ 1:00 PM / RRDO / BR 3 |
I.G. ADJOURN
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Finance Committee Meeting to immediately follow Special Board Meeting
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