Review Agenda Item
1. Director Phillips, Chair; Director Sain, Vice-Chair; Director Báez, Director Harri
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. The Secretary will lead the Committee in the Pledge of Allegiance.
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and R
3. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Admi
4. Action on the Award of Professional Services Contracts
5. Action on the Award of Exception-to-Bid Contracts
6. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract
7. Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Profes
8. Action on Recommended Plan of Audits and Report on District Risk-assessment Plan
9. Report with Possible Action on Limited-Term Employees January-June 2018
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