September 9, 2010 at 7:00 PM - Regular
Agenda |
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I. Call to Order of Regular Meeting
Presenter:
Chair
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II. Welcome and Introductions
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III. Review changes to agenda
Presenter:
Chair
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IV. Public Comment
Presenter:
Chair
Description:
Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
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V. Action Items
Presenter:
Chair
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V.A. Appoint Budget Committee Members
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V.B. Interdistrict Transfer Appeals
Presenter:
IDT Committee
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V.B.1. Ortega
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V.B.2. Bruner
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V.C. Elementary Report Card
Presenter:
Blane Lazar & Uli Sparks
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V.D. 2011-2012 Budget Calendar
Presenter:
Rick Gill
Attachments:
(
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VI. Consent Agenda
Presenter:
Chair
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VI.A. Approve minutes
Attachments:
(
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VI.B. Personnel Report
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VI.C. Surplus Items
Attachments:
(
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VI.D. Central Safety Committee bylaws Correction
Description:
The elementary members included a classified office employee. This needs to be corrected to allow representation from Instructional Assistants. The Bylaws have been changed to reflect this correction.
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VII. Information/Discussion
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VII.A. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
(
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VII.B. First Student Transportation
Presenter:
Tammy Clifford
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VII.C. Building a new middle school
Presenter:
Gary Boswell
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VII.D. Enrollment Report
Presenter:
Pam Monte
Attachments:
(
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VII.E. Washington D.C. trip
Attachments:
(
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VII.F. OSBA Fall Regional Meeting - Oct. 5
Attachments:
(
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VII.G. OSBA Annual Convention - November 11-14
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VII.H. 2011-2012 Budget Discussion/Superintendent Committee
Presenter:
Rick Gill
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VIII. Old Business
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VIII.A. Phone System
Attachments:
(
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VIII.B. Facilities Committee
Attachments:
(
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VIII.C. Schuebel School
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IX. Review/Public Comment
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X. Board Self Evaluation
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XI. Adjourn
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