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REGULAR MEETING AGENDA
Alpine COE
June 11, 2019 5:00PM
Woodfords Hung-A-Lel-Ti Community Center Building 96B Washoe Blvd, Woodsfords, CA 96120

1. CALL TO ORDER/ ROLL CALL
Quick Summary / Abstract:
The Governing Board reserves the right to take items in a different order to accomplish business in the most efficient manner.
2. AGENDA APPROVAL
3. HEARING OF THE PUBLIC
Quick Summary / Abstract:

The law allows the public to address the Governing Board on any matter, whether or not it is on the agenda, but the law prohibits action by the Governing Board on nonagenda items.  Board Bylaw 9323 states that “Individual speakers shall be allowed three minutes to address the Board on each agenda or nonagenda item.  The Board shall limit the total time for public input on each item to 20 minutes.  With Board consent, the president may increase or decrease the time allowed for public presentation, depending on the topic and the number of persons wishing to be heard. The president may take a poll of speakers for or against a particular issue and may ask that additional person speak only if they have something new to add.”




4. CONSENT AGENDA ITEMS
4.A. May 14, 2019 Regular County Office of Education Board Meeting Minutes
Attachments:
May 14, 2019 Alpine COE Regular Board Minutes
4.B. Board Payment Reports
Attachments:
Board Payment Report COE 4-9-19
Board Payment Report COE 4-9-19(2)
Board Payment Report COE 5-10-19
Board Payment Report COE 5-21-19
Board Payment Report COE 6-4-19
Board Payment Report COE 6-4-19(2)
5. ADMINISTRATIVE REPORTS
5.A. Superintendent's Report
5.B. Funding Coordinator's Report
6. ACTION ITEMS
6.A. New Business
6.A.1. Approve Resolution No. C18-19-08: Authorized County agents for California Department of Education for the purpose of providing child care and development services and to authorize the designated personnel to sign contract documents for the fiscal year 2019-2020
Attachments:
Resolution C18-19-08
6.A.2. Approve Resolution No. C18-19-09: Resolution for year-end expenditure classification transfers
Attachments:
Resolution C18-19-09
6.A.3. Approve Resolution No. C18-19-10: Apportionment of forest reserve receipts for Superintendent of Schools
Quick Summary / Abstract:





Attachments:
Resolution C18-19-10
6.A.4. Approve Resolution No. C18-19-11: Resolution to Allow Board Members to be Paid for Non-Attendance per EC 35120 for the June Board Meeting
Attachments:
Resolution C18-19-11
7. ADJOURNMENT

Published: June 7, 2019, 12:00 PM

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