Agenda
TYPE: CLOSE OF YEAR
DATE: 6/25/2024       TIME: 11:30 AM
LOCATION: ASC Board Room
DETAILS:
 
11:30 AM 1.0 OPENING ITEMS
1.1 Roll Call Info
  Summary:
President Theresa Rangel will ask for the roll call. 		 
1.2 Pledge of Allegiance Info
  Summary:
I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. 		 
1.3 Agenda Action
  Summary:
President Theresa Rangel will ask for a motion to approve the agenda. 		 
  Recommendation:
Motion to approve the agenda as presented. 		 
1.4 Call to Order Info
  Summary:
President Theresa Rangel will call the meeting to order. 		 
11:40 AM 2.0 CONSENT ITEMS Action
2.1 Approve Consent Agenda Action
  Recommendation:
Approve the Consent Agenda as presented. 		 
2.2 June Accounts Payable Addendum Action
  Summary:
Requesting approval of the June General Operating Account Payable Addedum. 		 
 
Attachments:
  
  Recommendation:
Motion to approve the June Bond General Fund Account Payable Addendum. 		 
2.3 Second Step Digital Curriculum Renewal Action
  Summary:
Requesting permission to renew Second Step for 3 years. 		 
  Funding:
At-risk 		 
 
Attachments:
  
  Recommendation:
Motion to approve the Second Step renewal as presented. 		 
11:50 AM 3.0 ADMINISTRATIVE SERVICES
3.1 2023/2024 End-of-Year Closing Financial Reports Action
 
Attachments:
  
  Recommendation:
Motion to approve closing the budget for the 2023/2024 fiscal year as presented by Kristen Woodbury, Supervisor of Business Services. 		 
12:00 PM 4.0 OTHER ACTION ITEMS
4.1 Personnel Exhibits Action
  Summary:
President Theresa Rangel will ask for a motion on the personnel exhibits. 		 
  Recommendation:
Motion to approve the personnel exhibits as presented. 		 
12:10 PM 5.0 ADJOURN
5.1 Adjourn the Meeting Action
  Summary:
President Theresa Rangel will ask for a motion to adjourn the meeting. 		 
  Recommendation:
Motion to adjourn the meeting at