Board of Directors

Proposed Agenda and Consent Agenda

 

Policy No. 1420P

Call to order

Flag salute

Recognition of Visitors, Changes or Additions to the Agenda

Good News

Consent Agenda

Approval of Minutes of Previous Meetings

Financial Matters

Personnel

Other Routine Matters As Needed

Public Comments/Hearing of Individuals or Groups

Budget Report

Program Reports

Action Items

Superintendent’s Report

Reports by individual board members

Items for Next Agenda

Executive Session

Adjournment

Consent Agenda

The basic purpose of a consent agenda is to recognize routine matters in an expeditious manner. If a debatable item appears on the consent agenda, the item may be removed at the request of a board member and inserted at an appropriate place on the agenda.

Some examples of items that may be included on the consent agenda are:

Authorization of superintendent to sign claim forms in behalf of district

Approval of personnel actions (resignations, retirements, employments, discharges) during the month

Approval of staff travel during the month

The board shall receive supporting information for the consent agenda items along with the regular agenda materials. Upon approval, all consent agenda items shall appear in the minutes

Date: August 27, 2007

Revised:

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