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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 AgendaThe 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: |