July 17, 2012 at 7:00 PM - Regular
| Agenda |
|---|
|
1. PUBLIC
|
|
1.1. Reconvene
|
|
1.2. Special Report
|
|
1.2.1. Internal Control Audit (15)
Attachments:
()
|
|
1.2.2. PKP Report (45)
Attachments:
()
|
|
1.3. Public Comment
|
|
2. ACTION ITEMS
|
|
2.1. Minutes
|
|
2.1.1. Approval of Minutes of June 26, 2012
Attachments:
()
|
|
2.2. Personnel
|
|
2.2.1. *Personnel Action
Attachments:
()
|
|
2.2.2. Approval of Superintendent's Contract
Attachments:
()
|
|
2.3. Finance
|
|
2.3.1. *Approval of Bill List
Attachments:
()
|
|
2.4. General
|
|
2.4.1. Approval of Hazardous Crossings
Attachments:
()
|
|
2.4.2. Acceptance of Donation to Whittier
Attachments:
()
|
|
2.4.3. Approval of Modification to Facilities Committee Charge
Attachments:
()
|
|
2.4.4. Endorsement of the International Baccalaureate Program
Attachments:
()
|
|
3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
|
|
3.1. Topic Reports
|
|
3.1.1. 2011-12 Year-End Report and Presentation of Preliminary Budget (15)
Attachments:
()
|
|
3.1.2. Evaluation of Board Goals
Attachments:
()
|
|
4. CONCLUDING ITEMS
|
|
4.1. Superintendent's Report
|
|
4.2. Board Concerns
|
|
4.3. Board Response to Public Comment
|
|
4.4. Announcements
|
|
5. ADJOURNMENT
|
|
6. INFORMATION ONLY
Attachments:
()
|
