BE IT RESOLVED, the Treasurer recommends the Governing Board approve the Clark, Schaefer & Hackett contract for audit services for FCFC not to exceed $6,750.00 as listed in Appendix which is attached and “F” becomes an official part of the minutes. L. Vacation Pay for Superintendent and Treasurer BE IT RESOLVED, the Treasurer recommends the Governing Board approve Jon Graft, Superintendent and Kenneth F. Ulm, Treasurer to receive payment for unused vacation time for the current contract year. M. Appropriations Modifications BE IT RESOLVED, the Treasurer recommends the Governing Board approve the appropriations modifications as listed in Appendix which is attached and becomes an official part of the minutes. “G” The Treasurer recommends the Governing Board approve Items A M as listed. – _____Garver _____Leap _____Pritchard G. _____Schechter _____Pritchard M. President declares motion _________________ SUPERINTENDENT’S REPORT Strategic Planning Employee Retention (JG) – Board Member Vacancy Personnel Items for Action Resignations CERTIFIED Masters, Jillian Position: Preschool Intervention Specialist Effective: 11/19/2015 NON-CERTIFIED Abrams, Patricia Position: Instructional Assistant Effective: 1/15/2016 Baker, Kimbery
BE IT RESOLVED, the Treasurer recommends the Governing Board approve the Clark, Schaefer & Hackett contract for audit services for FCFC not to exceed $6,750.00 as listed in Appendix “F” which is attached and becomes an official part of the minutes. L. Vacation Pay for Superintendent and Treasurer BE IT RESOLVED, the Treasurer recommends the Governing Board approve Jon Graft, Superintendent and Kenneth F. Ulm, Treasurer to receive payment for unused vacation time for the current contract year. M. Appropriations Modifications BE IT RESOLVED, the Treasurer recommends the Governing Board approve the appropriations modifications as listed in Appendix “G” which is attached and becomes an official part of the minutes. The Treasurer recommends the Governing Board approve Items A – M as listed. _____Garver _____Leap _____Pritchard G. _____Schechter _____Pritchard M. President declares motion _________________ SUPERINTENDENT’S REPORT Strategic Planning – Employee Retention (JG) Board Member Vacancy Personnel Items for Action Resignations CERTIFIED Masters, Jillian Position: Preschool Intervention Specialist Effective: 11/19/2015 NON-CERTIFIED Abrams, Patricia Position: Instructional Assistant Effective: 1/15/2016 Baker, Kimbery
December%2016,%202015.docx