August 9, 2022 at 1:30 PM - Regular Meeting Agenda
| Minutes | |
|---|---|
|
1. CALL TO ORDER
|
|
|
2. STATEMENT OF COMPLIANCE
|
|
|
3. ROLL CALL AND DETERMINATION OF QUORUM
|
|
|
3.A. Flag Salute
|
|
|
3.B. Prayer
|
|
|
4. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
|
|
|
5. SUPERINTENDENT'S REPORT
|
|
|
5.A. Introductions of Guests
|
|
|
5.B. Celebrations/ Students of the Month
|
|
|
5.D. Financial
|
|
|
5.D.1. Treasurer's Report
Attachments:
()
|
|
|
5.D.2. Financial Report
|
|
|
5.E. Policy
|
|
|
5.F. Personnel
|
|
|
5.G. Facilities
|
|
|
5.H. Students
|
|
|
5.I. Community
|
|
|
6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.A. 2022-2023 CCOSA District Level Services
Attachments:
()
|
|
|
6.B. 2022-2023 General Mutal Cooperation Agreement
|
|
|
6.C. 2022-2023 Food Service Loan Agreement between the General Fund & Child Nutrition Fund
|
|
|
6.D. 2022-2023 Student and Staff Incentives
|
|
|
6.E. 2022-2023 OEA Contract Renewal
Attachments:
()
|
|
|
6.F. 2022-2023 Heart over Hype Consulting
|
|
|
6.G. 2022-2023 Procare Therapy/Paula Valdez
|
|
|
7. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.A. Minutes - Month approving
|
|
|
7.B. Transfer of Funds
|
|
|
7.C. Encumbrances and Purchases FY 2022-2023
|
|
|
7.C.1. General Fund (11) P.O. #'s 106-115
Attachments:
()
|
|
|
7.C.2. Bond Fund (31) P.O. #'s NONE
Attachments:
()
|
|
|
7.C.3. Building Fund (21) P.O. #'s 23
Attachments:
()
|
|
|
7.C.4. Child Nutrition (22) P.O. #'s NONE
Attachments:
()
|
|
|
7.C.5. Gift Fund (81) P.O. #'s 1-2
Attachments:
()
|
|
|
7.C.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)
|
|
|
7.D. Activity Fund Revenue and Expenditure Report
Attachments:
()
|
|
|
8. MOTION TO ENTER EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
|
|
|
9. AKNOWLEDGEMENT RETURN TO OPEN SESSION
|
|
|
10. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.A. Bryant, Vanessa - New Employment
|
|
|
10.B. Kingly, Anna -New Employment
|
|
|
10.C. Gaddis, Kentrell - New Employment
|
|
|
10.D. Dulan, Malik - New Employment; Adjunct
|
|
|
10.E. DeGaucin, Isidra - New Employment
|
|
|
10.F. Cardina, Galvan - New Employment
|
|
|
10.G. Jacobs, Julia - New Employment; Adjunct
|
|
|
10.H. Lawrence, Briana - New Employment; Adjunct
|
|
|
11. NEW BUSINESS
|
|
|
12. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
|
