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REGULAR MEETING AGENDA
Alpine COE
December 10, 2019 5:00PM
Administrative Services Annex, 43 Hawkside Drive, Markleeville, CA 96120 Superintendent Teleconference Location: Lobby at 3225 Paradise Road, Las Vegas, NV

1. CALL TO ORDER
Quick Summary / Abstract:
Board attendance will be recorded.

2. APPROVAL / CHANGE TO AGENDA ITEMS
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.  Reference Board Bylaw 9323.

4. BOARD REPORTS
5. 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 Unless a Board Member has a question concerning a particular item and ask that it be withdrawn from the consent list, the items are approved at one time by the Board of Education.



5.A. Regular Board Meeting Minutes of November 12, 2019
Attachments:
COE Minutes 11-12-19
5.B. Board Payment Reports
Attachments:
BPR 2019-11-12 COE
BPR 2019-11-26 COE
6. ADMINISTRATIVE REPORTS
6.A. Funding Coordinator/Special Projects Report
Attachments:
Funding Coordinator's Report
6.B. Business Manager's Report
Attachments:
Business Manager's Report
6.C. Superintendent’s Report
7. ACTION ITEMS
7.A. New Business
7.A.1. Budget Revisions through October 31, 2019
Attachments:
All Budget Revisions COE
7.A.2. Approve the County certification of the First Interim Financial Report dated October 31, 2019
Attachments:
First Interim Presentation
First Interim Report
7.A.3. Approve Resolution C19-20-03 : Resolution to Allow board Members to be Paid for Non-Attendance per EC 35120 for the CURRENT Board Meeting
Attachments:
Resolution C19-20-03 Paid for non attend
8. 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.”



9. SUGGESTED ITEMS FOR FUTURE AGENDA
10. ADJOURNMENT

Published: December 7, 2019, 1:12 PM

The resubmit was successful.