Board Meeting Consent Agenda
October 27, 2009
| CONSENT ITEMS | AMOUNT | NUMBER | |||
| 1. | BUDGET, FINANCE, SALARIES AND BENEFITS | ||||
| A. | Warrants and Vouchers -- Consideration of request -- | ||||
| 1. | To approve Payroll-Special Issue warrants 506246 through 506430 | $2,335.00 | 1-A-1 | ||
| 2. | To approve Associated Student Body warrants 184702 through 184741 | $58,075.96 | 1-A-2 | ||
| 3. | To approve Private Monies warrants 184742 through 184746 | $845.00 | 1-A-3 | ||
| 4. | To approve General Fund warrants 184747 through 184976 | $838,862.39 | 1-A-4 | ||
| 5. | To approve Associated Student Body warrants 184997 through 185021 | $42,206.62 | 1-A-5 | ||
| 6. | To approve Private Monies warrants 185022 through 185024 | $62,465.23 | 1-A-6 | ||
| 7. | To approve General Fund warrants 185025 through 185222 | $519,114.27 | 1-A-7 | ||
| 2. | BUILDINGS, GROUNDS AND CONSTRUCTION | ||||
| A. | Warrants and Vouchers -- Consideration of request -- | ||||
| 1. | To approve Capital Projects warrants 184683 through 184701 | $1,037,979.67 | 2-A-1 | ||
| 2. | To approve Capital Projects warrants 184977 through 184996 | $1,636,428.61 | 2-A-2 | ||
| B. | To approve the Change Order Report for activity between October 7 and October 20, 2009 | 2-B | |||
| 3. | PURCHASING REPORT | ||||
| A. | -- Consideration of request -- | ||||
| 4. | REPORT OF THE SUPERINTENDENT | ||||
| -- Consideration of request -- | |||||
| A. | To approve the Certificated Personnel Report | 4-A | |||
| B. | To approve the Classified Personnel Report | 4-B | |||
| C. | To approve the Certificated Supplemental Report | 4-C | |||
| D. | To approve the Classified Supplemental Report | 4-D | |||
| E. | To approve BEA Report | 4-E | |||
| F. | To adopt the Regional Hazard Mitigation Plan once FEMA issues a conditional approval of our plan. | 4-F | |||