Ceiba College Preparatory Academy
Special Board Meeting (agenda modified 6/12 at 9:30am)
Date and Time
Tuesday June 12, 2018 at 4:00 PM PDT
Location
260 W. Riverside Drive, Watsonville, CA - Conference Room 211
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | 260 W. Riverside Facilities Overview | |
| A. | 260 W. Riverside Facilities Overview | |
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The Board will discuss current plans regarding the building with focus on
1. Science Classroom Remodel: Final version of contract added 6/12/18 9:30am 2. Repair of Construction Defect |
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| B. | Contract with Selden and Son | |
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Working draft of the contract for the Science Classroom Remodel is attached for review. In essence, the final contact should be the same with the words 'draft' removed.
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| III. | 18/19 Budget Development | |
| A. | Preview of 18/19 Budget | |
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The latest draft of the 18/19 budget will be reviewed at the meeting with input from the Finance Committee which will have met on 6/8/18.
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| IV. | Closing Items | |
| A. | Preparation for 6/19/18 Board Meeting | |
| B. | Adjourn Meeting | |