SJE Board Policy 1420 - Board of Directors

Administrative Procedure

 

Proposed Agenda and Consent Agenda

 

Agenda

            OPENING

Call to order

                        Flag salute

            WELCOME VISITORS

            APPROVAL OF AGENDA AND MINUTES

            CONSENT AGENDA

            OLD BUSINESS

            NEW BUSINESS

            PUBLIC COMMENT

            BOARD MATTERS

            SUPERINTENDENTÕS REPORT

            EXECUTIVE SESSION

            ADJOURN

 

Consent Agenda

 

The basic purpose of a consent agenda is to recognize routine matters in an expeditious manner. If a debatable item appears on the consent agenda, the item may be removed at the request of a board member and inserted at an appropriate place on the agenda.

 

Some examples of items that may be included on the consent agenda are:

 * Authorization of superintendent to sign claim forms in behalf of district

 * Approval of personnel actions (resignations, retirements, employments, discharges) during the month

 * Approval of staff travel during the month

 

The board shall receive supporting information for the consent agenda items along with the regular agenda materials. Upon approval, all consent agenda items shall appear in the minutes.