November 29, 2011 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD - REVISED
| Agenda |
|---|
|
1. OPENING
|
|
1.1. Call to Order and Welcome - Carole Siegler, President
|
|
1.2. Pledge of Allegiance - Siegler
|
|
1.3. Rules of Order for Governing Board Meeting - Siegler
|
|
2. PUBLIC COMMENTS*
|
|
3. CONSENT AGENDA
|
|
3.1. Approval of Governing Board Meeting Minutes
|
|
3.1.1. Approval of November 7, 2011, Special Governing Board Meeting Minutes
Attachments:
()
|
|
3.1.2. Approval of November 8, 2011, Regular Governing Board Meeting Minutes
Attachments:
()
|
|
3.2. Approval of Expense Voucher Memorandum
Attachments:
()
|
|
3.3. Approval of Field Trip Request Memorandum
Attachments:
()
|
|
3.4. Approval of Fund Raising Request Memorandum
Attachments:
()
|
|
3.5. Approval of Gifts and Donations Memorandum
Attachments:
()
|
|
3.6. Approval of Personnel Memorandum
Attachments:
()
|
|
3.7. Award of Co-op Contract for Orange Grove Middle School AC Units
Attachments:
()
|
|
3.8. Approval of Estimated 2011-2012 Co-op Purchases
|
|
3.9. Award of IFB #12-02-12 Sunrise Drive Playground Project
|
|
4. NEW BUSINESS
|
|
4.1. School Calendars - Action - Terry Downey, Associate Superintendent
|
|
4.2. Selection of Delegate(s) to the ASBA Annual Conference - Action - Siegler
Attachments:
()
|
|
5. DISCUSSIONS/REPORTS (information and possible direction)
|
|
5.1. Review of FY 2013 Draft Budget Process - Mary Kamerzell, Superintendent
Attachments:
()
|
|
5.2. Legislative and/or ASBA Reports
|
|
6. FUTURE AGENDA CONSIDERATIONS
|
|
7. ADJOURNMENT
|