Review Agenda Item
1.1 Public Comments on Closed Session items
1.2 Conference with Labor Negotiator: Agency-Silver Valley Education Association (SVE
1.3 Conference with Labor Negotiator: Agency-Classified School Employees Association
1.4 Public Employee Discipline/Dismissal/Release/Reassignment/Transfer/Resignation
3.1 Adoption of Agenda
4.1 Public Comments on Agendized or Non-Agendized Items
5.1 Variable Term Waiver for 2018-2019
6.1 Approval of Consent Agenda
6.2 Consider Approval of Purchase Order and Payment Reports
6.3 Acceptance of Donations
6.4 Consider Approval of Fundraisers
6.5 Acceptance of Developer Fee Report-Fund 25
6.6 Consider Approval of Conferences over $1,000 and/or Out of State
6.7 Approval of Contracts Above or Under $5,000.00
6.8 Certificated Personnel Recommendations
6.9 Classified Personnel Recommendations
6.10 Board Meeting Minutes - October 9, 2018
6.11 Board Workshop Meeting Minutes - October 23, 2018
6.12 Overnight Field Trip: Washington, D.C./Boston - March 24-29, 2019
6.13 BP/AR 1312.3: Uniform Complaint Procedures
6.14 BP/AR 3514: Environmental Safety
6.15 AR 3517: Facilities Inspection
6.16 BP/AR 6171: Title 1 Programs
7.1 DoDEA Grant Presentation
7.2 California Dashboard of Local Measures
8.1 Update Authorized Signers with Desert Community Bank
9.1 Variable Term Waiver 2018 - 2019
9.2 Create Assistant Principal/Grant Director Position, Approve Job Descriptions, Man
9.3 MOU CSEA
10.1 Establish Date for Annual Re-organizational Meeting of the Board
10.2 Call for Nominations for CSBA Delegate Assembly
11.1 BP/Exhibit 5145.6: Parental Notifications
12.1 Items for future Board Meetings
Print
Meeting Date:
11/13/2018 - 6:30 PM
Category:
BUSINESS SERVICES
Type:
Action
Subject:
8.1 Update Authorized Signers with Desert Community Bank
Strategic Plan
:
Policy:
Enclosure
Authorized Signatures for District Accounts
2018-2019 ASB Authorized Check Signers
File Attachment:
2018-2019 ASB Auhtorized Check Signers.pdf
Authorized Signatures for District Accounts.pdf
Summary
:
The Governing Board must approve all signatures on District Accounts.
Funding
:
N/A
Recommendation
:
I recommend the Governing Board approve the signature list as presented for the Revolving, Cash Clearing and Health accounts, and ASB accounts with Desert Community Bank.
Approvals:
Recommended By:
Signed By:
Robin Schreiner_2 - Director of Business Services
Signed By:
Marc Lacey - Assistant Superintendent, Administrative Services
Signed By:
Jesse M. Najera - Superintendent
Vote Results:
Original Motion
Member
Mark Staggs
Moved, Member
Brian Boatwright
seconded to approve the
Original
motion 'I recommend the Governing Board approve the signature list as presented for the Revolving, Cash Clearing and Health accounts, and ASB accounts with Desert Community Bank.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
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