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REGULAR MEETING AGENDA
Alpine COE
September 10, 2019 5:00PM
Bear Valley Gymnasium 550 Creekside Drive Bear Valley, CA 95223 Teleconference Location: Administrative Services Annex, 43 Hawkside Drive, Markleeville, 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. 





4. CONSENT AGENDA ITEMS
Quick Summary / Abstract:

Information concerning the following consent items has been forwarded to each Board Member for study prior to this meeting. Unless a Board Member has a question concerning a particular item and ask that it be withdrawn from the consent list, the items are approved at one time by the Board of Education.



4.A. Regular Board Meeting Minutes of August 13, 2019
Attachments:
Regular COE Board Minutes 8/13/19
4.B. Special Meeting Minutes of August 20, 2019
Attachments:
Special COE Board Minutes 8/20/19
4.C. Board Payment Reports
Attachments:
20190808 D20 BPR
20190820 D20 BPR
20190903 D20 BPR
5. ADMINISTRATIVE REPORTS
5.A. Superintendent’s Report
5.B. Funding Coordinator/Special Projects Report
Attachments:
Funding Coordinator's Report
6. ACTION ITEMS
6.A. New Business
6.A.1. Approve Travel and Registration Costs for Matthew Strahl for CCESSA General Membership meeting in Santa Rosa, CA October 20, 2019 - October 22, 2019
Attachments:
Trip Request: Strahl - CCESSA Santa Rose 10-2019
6.A.2. Approve Resolution No. C19-20-01: Resolution to Allow board Members to be Paid for Non-Attendance per EC 35120 for the CURRENT Board Meeting
Attachments:
Resolution C19-20-01 Paid for Non Attend
7. 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. 




8. SUGGESTED ITEMS FOR FUTURE AGENDA
9. ADJOURNMENT

Published: September 5, 2019, 4:08 PM

The resubmit was successful.