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:
6.6 Consider Approval of Conferences over $1,000 and/or Out of State
Strategic Plan
:
Policy:
Enclosure
November 2018-Conferences Over $1,000.00 or Out of State
File Attachment:
November 2018-Conferences Over $1,000.00 or Out of State.pdf
Summary
:
The Governing Board must approve all conferences out of state or over $1,000.
Funding
:
Unrestricted Funding
Recommendation
:
I recommend the Governing Board approve the conferences over $1,000 and/or Out of State conferences detailed in the attachment.
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
Lynn McKee
seconded to approve the
Original
motion 'I recommend the Governing Board approve the conferences over $1,000 and/or Out of State conferences detailed in the attachment.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
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