March 1, 2011 at 7:00 PM - Special
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1. PUBLIC
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1.1. Roll Call
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1.2. Public Comment
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2. ACTION ITEMS
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2.1. Personnel
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2.1.1. Approval of OPTA Memo of Understanding
Attachments:
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2.2. General
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2.2.1. Approval of Capital Projects Bid
Attachments:
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3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES - 8 pm
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3.1. Activities and Priorities Items Review
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3.2. Topic Reports
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3.2.1. Engagement Letter for Fiscal Year Audit
Attachments:
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3.2.2. Transfer Resolutions
Attachments:
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3.2.3. Capital Projects - Asbestos Abatement
Attachments:
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3.2.4. Discussion of FORC Proposal
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3.2.5. Ombudsman Discussion
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3.2.6. LAC Discussion
Attachments:
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4. CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns
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4.3. Board Response to Public Comment
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4.4. Announcements
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5. ADJOURNMENT - 9 pm
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6. INFORMATION ONLY
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6.1. Monthly Treasurer's Report
Attachments:
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