June 24, 2015 at 7:00 PM - Executive Session Meeting
| Agenda |
|---|
|
A. OPENING OF MEETING:
|
|
B. NEW BUSINESS:
|
|
C. PERSONNEL:
|
|
D. ADJOURNMENT
|
|
E. OPENING OF MEETING:
|
|
F. MOTION for EXECUTIVE SESSION
|
|
G. OLD BUSINESS:
|
|
G.1. Discussion/Action/Approval of changing EESD Pre-School to EESD Pre-K Classroom
Presenter:
Ruby James, Superintendent
Description:
The EESD Preschool currently operates like a day care under the guidelines of the Department of Health Services. Therefore we must meet the regulations of a daycare/preschool and secure a license from the Department of Health Services. In order to meet the requirements of the Department of Education and offer a Pre-K Classroom just like the one we currently have, we must have a certified teacher, which we have 2 although one of them is retired and working as a Parapro. Basically nothing changes in programming except that we would change from being a day care/preschool to a Pre-Kindergarten (Preschool) Classroom.
|
|
H. NEW BUSINESS
|
|
H.1. Discussion/Action/Vote on increasing the Credit Card Limit from $3,000 to $10,000
Presenter:
Ms. James
Description:
One of the district's credit cards has a limit of $3,000. Although it had a zero balance it did not meet the needs of those traveling due to the fact that the hotel had an incidental fee of $500 per person which put the credit card over the limit. (The total incidental fee was an additional $1,500.)
I recommend that the Governing Board approve increasing the credit card from $3,000 to $10,000 |
|
I. PERSONNEL:
Presenter:
Ms. James, Superintendent
|
|
I.1. Discussion/ Action/Approval Notice of Intent to Retire and participate in the Post Retirement Employment Program ESI.
Presenter:
Ruby James, Superintendent
Description:
Ms. James Superintendent request for retirement and to participate in ESI.
|
|
J. ADJOURNMENT:
|
|
K. OPENING OF MEETING:
|
|
L. NEW BUSINESS:
|
|
L.1. Discussion of Pre-K Classroom
Presenter:
Ruby James, Superintendent
Description:
Discussion on closing EESD Preschool to offer Pre-K Classroom
|
|
M. PERSONNEL:
|
|
M.1. Discussion on approval of retirement and Superintendent's participation in ESI
Presenter:
Ruby James, Superintnendent
Description:
Superintendent's retirement and participation in ESI.
|
|
N. ADJOURNMENT
|
|
O. OPENING OF MEETING:
|
|
O.1. Roll Call:
Mrs. Patiño ____ Mrs. Decker-Dixon ____ Mrs. Ogle ____ Mr. Moran ____ Mrs. Tarango ____ |
|
O.2. Pledge of Allegiance
|
|
O.3. Roll Call:
Mrs. Patiño ____ Mrs. Decker-Dixon ____ Mrs. Ogle ____ Mr. Moran ____ Mrs. Tarango ____ |