March 4, 2008 at 7:00 PM - Special
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1. Call to Order and Roll Call
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2. Action Items - Regular Board Business
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2.A. Board Motion to Elect Budget Committee Chair
Description:
Motion _____ Second _____ Vote _____
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3. Public Comment
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4. Action Items - Budget Hearing Committee
Description:
Regular Board Meeting Adjourned and the Budget Committee Meeting Called to Order
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4.A. Delivery of the Budget Message
Presenter:
Ron Hitchcock, Superintendent
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4.B. Approve Resolution 08-13 Approve Receipt of the Proposed 2008-2009 Budget Document
Description:
Motion _____ Second _____ Vote _____
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4.B.1. Review of the Proposed 2008-2009 Budget
Presenter:
Dave Fajer, Director Business and Facilities Services
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4.C. Approve Resolution 08-14 Approval of the 2008-2009 Proposed Budget
Description:
Motion _____ Second _____ Vote _____
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5. Public Comment
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6. Budget Committee Meeting Adjourned and the Regular Board Meeting Reconvened
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7. Board Reports
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7.A. Board Vacancy Candidate Screening Committee
Presenter:
Harry Ainsworth
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8. Correspondence and Announcements
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8.A. Correspondence
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8.B. Announcements
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8.B.1. 3-12-08 Board Program Review - Administration, 4:00 p.m.
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8.B.2. 3-18-08 Board Regular Meeting, 7:00 p.m.
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8.B.3. 3-19-08 Pathways Community School Open House 5:30-7:00 p.m.
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8.B.4. 4-8-08 OSBA Spring Regional Dinner - 6:00 p.m.
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8.B.5. Board Executive Session Date Selection: ______
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8.B.6. Board Work Session Date Selection: ______
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9. Adjournment
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