Ceres Unified School District
Financing Corporation Meeting

Agenda and Recommendations

December 7, 2017

District Office - 2503 Lawrence Street, Ceres, California

Persons wishing to address the Board on any school related issue, are invited to do so, either when the item is presented on the agenda, or under the "Public Comments" section. In the interest of time and order, presentations from the public are limited to three (3) minutes per person, and the total time for items shall not exceed twenty (20) minutes. An individual speaker's allotted time may not be increased by a donation of time from members of the public in attendance. If you wish to speak under Public Comments, please complete a Public Comment card and turn it in to the Superintendent's Assistant. The Board requests complaints or charges against an employee be held in Closed Session. Please note that Government Code Section 54954.2(a) limits the ability of Board Members to respond to public comments. More Specifically, Board Members are limited, but not required, to give a brief response to public statements or questions regarding non-agenda items. Individuals who require disability-related accommodations or modifications to participate in the Board meeting should contact the Superintendent in writing.

  1. CALL TO ORDER
  2. HEARING SECTION
    1. Public Comments - Opportunity for Citizens to Address Items Not on the AgendaPersons wishing to address the Board on any related issue not listed elsewhere on the agenda are invited to do so under the "Public Comments" item. Please note that Government Code Section 54954.2(a) limits the ability of Board Members to respond to public comments. More Specifically, Board Members are limited, but not required, to give a brief response to public statements or questions regarding non-agenda items.
  3. ACTION SECTION
    1. Prior Meeting Minutes Explanatory Statement:Unapproved minutes from the December 8, 2016 Financing Corporation Meeting are attached for review and action by the Financing Corporation Officers.
      Attachment: Financing Corporation Minutes 12.08.16 Recommended Action Approve the minutes as presented.
      Referred to Board of Trustees by:Dan Pangrazio Business Manager, Financing Corporation
  4. INFORMATION & STUDY
    1. Appointment of New Officers Explanatory Statement: No action is needed because the Finance Corporation By-Laws state that the officers of the Corporation shall be as follows:

       

      President Current President of the Board of Trustees
      Secretary/Treasurer Current Clerk of the Board of Trustees
      Executive Director Current Superintendent
      Business Manager Current Chief Business Official

      Referred to Board of Trustees by:Dan PangrazioBusiness Manager, Finance Corporation
    2. Update on Status of Projects to be Funded by the Refinance of the Certificates of ParticipationExplanatory Statement:As all projects were completed and all funds expended by December 31, 2015, there is nothing to report.
      Referred to Board of Trustees by:Dan Pangrazio Business Manager, Finance Corportation
  5. ADJOURNMENT