July 7, 2011 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Presenter:
Board Chair
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II. Welcome and Introductions
Presenter:
Chair
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III. Organizational Actions
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III.A. Swearing in of Board Members
Presenter:
Pam Monte
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III.B. Election of Board Officers for 2011-2012
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III.B.1. Chair
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III.B.2. Vice Chair
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III.C. Approve 2011-2012 Enabling Resolutions
Attachments:
()
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IV. Review changes to agenda
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V. Public Comment
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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VI. Action Items
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VI.A. Declare Budget Committee Vacancies
Presenter:
Chair
Attachments:
()
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VI.B. Select Superintendent Search Firm
Presenter:
Chair
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VII. Consent Agenda
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VII.A. Approve minutes
Attachments:
()
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VII.B. Personnel Report
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VIII. Information/Discussion
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VIII.A. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
()
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VIII.B. 2011-2012 Budget Discussion
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VIII.B.1. Middle School Athletics
Presenter:
C. Peck & G. Boswell
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VIII.C. Unfunded Programs
Presenter:
Supt.
Attachments:
()
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VIII.D. Appoint Standing Committees
Presenter:
Chair
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VIII.D.1. Policy Committee
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VIII.D.2. Interdistrict Transfer Committee
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VIII.D.3. Negotiations
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VIII.D.3.a. Licensed Staff
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VIII.D.3.b. Classified Staff
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VIII.D.4. Construction Excise Tax Committee
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IX. Old Business
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IX.A. Middle School Update
Presenter:
Supt.
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X. Review/Public Comment
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XI. Upcoming Meetings
Description:
July 28 - Worksession - Schedule topic
August 11 - Regular Board Meeting August 25 - Worksession - Schedule topic |
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XII. Adjourn
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