Board Mtg, Oct 1, 6-9 pm

SELS Board Meeting, Oct 1, 6-9 pm, M-4

1. Call Meeting to Order INFO

2. Approval of Minutes ACTION

3. Approval of Agenda ACTION

CLOSED SESSION (6:05-6:15 PM) INFO

• Board Interview Report

OPEN SESSION (6:15PM)

4. Public Comment

• Non-agenda items: no individual presentations shall be for more than three (3) minutes and the total time for this purpose shall not exceed ten (10) minutes. Ordinarily, board members will not respond to presentations and no action can be taken. However, the board may give direction to staff following a presentation. There will be time for public comment on each agenda item for no more than two (2) minutes each participant.

5. Nominate new board members and officers INFO/ACTION

   • Review By-Laws

6. Director’s Report INFO/ACTION

   • Discuss TTUSD new vision

7. Parent Teacher Crew Report INFO/ACTION

8. Financials INFO/ACTION

• August Financials and PCSGP spending

• Loan Update

• Unaudited Actuals

9. Facilities INFO/ACTION

10. Capital Campaign INFO/ACTION

11. Committee updates INFO/ACTION

    • Lottery

    • Diversity

12. Review Calendar of Events INFO/ACTION

13. Adjournment: Next meeting – Monday, Nov 5^th 6-8pm.