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July 18, 2017 at 10:00 AM - GMSD Special Call Board Meeting

Agenda
1. Call to Order
2. Federal Funding Changes
Recommended Motion(s):  I move to approve the hiring of thirteen new positions and the modifications to the Federal Programs Specialist position created due to changes in federal funds, passed with a motion by Board Member #1 and a second by Board Member #2.
3. Miscellaneous FY 17-18 Budget Amendments # 2 & 5
Recommended Motion(s):  I move to approve the Miscellaneous FY 17-18 Budget Amendments # 2 and 5, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale: 

FYI

The Miscellaneous Budget Amendments  # 3 & 4 are procedural account adjustments from previous fiscal year.

 

4. A2H Contract for New District Office
Recommended Motion(s):  I move to approve the A2H contract amendment to include additional services for the construction of the New District Office, passed with a motion by Board Member #1 and a second by Board Member #2.
5. Revision of Policy SS 3.6001 Fringe Benefits - Second Reading
Recommended Motion(s):  I move to approve the revision of Policy SS 3.6001 Fringe Benefits after second reading, passed with a motion by Board Member #1 and a second by Board Member #2.
6. HR update on Hard to fill Positions
7. Adjournment
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