Meeting Agenda - 06.17.2016

JOIN THE VIRTUAL MEETING VIA ZOOM:

https://zoom.us/j/705623575 Call-in: (408) 638-0968 (US Toll) or (646) 558-8656 (US Toll) Meeting ID: 705 623 575

1. CALL TO ORDER

2. CONSENT ITEMS

A. Regular Meeting Minutes – May 20, 2016 RECOMMENDED BOARD ACTION: Approve the minutes as amended/presented

3. REPORTS

A. Executive Director’s Report B. Board Member Reports

4. COMMUNICATION

5. OLD BUSINESS

A. Policies Second Reading – BRIEF – GBM: Staff Complaints – GBMA: Whistleblower – GCDA/GDDA: Criminal Records Checks/Fingerprinting – GCDA/GDDA-AR: Criminal Records Checks/Fingerprinting – IKF: Graduation Requirements

 

6. NEW BUSINESS

A. Financial Reports – Operating Statement  Monitoring Report RECOMMENDED BOARD ACTION: Approve financial reports as amended/presented

B. New ORVED West Charter Sponsor for 2016-17?

C. Support Staff  Compensation: Wages and Insurance

ADJOURN

Next Meeting: July 15, 2016; 10:00 a.m. (Third Friday of each month via Zoom)