July 1, 2009 at 7:00 PM - Regular
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1. Call to Order and Roll Call
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1.B. Introduction of Guests
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1.C. Introduction of Audience
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2. Board Business (#7)
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2.A.1. Harry Ainsworth - Postion 3, Zone 2
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2.A.2. Mike Delman - Position 6, At-Large
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2.A.3. Bernie Giusto - Position 1, Zone 5
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2.A.4. Jean Haliski - Postion 4, Zone 4
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2.A.5. Sean Schafer - Positions 2, At-Large
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2.B. Board Motion 09-BM-04 - Election of Officers for 2009-2010 (#7)
Description:
Motion _____ Second _____ Vote _____
Attachments:
()
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2.C. Recognitions: None
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2.D. Presentations: None
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3. Public Comments
Attachments:
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4. Action Items
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4.A. Consent Agenda
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4.A.1. Approve June 16, 2009 Board Meeting Minutes (#7)
Attachments:
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4.A.2. Approve June 16, 2009 Executive Session Minutes (#7)
Attachments:
()
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4.A.3. Approve Resolution 09-34 Personnel Contracts (#1)
Description:
Motion _____ Second _____ Vote _____
Attachments:
()
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4.B. Action Agenda Items:
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4.B.1. Approve Resolution 09-35 Designation of Superintendent as Chief Administrative Officer, Clerk, and Budget Officer (#7)
Description:
Motion _____ Second _____ Vote _____
Attachments:
()
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4.B.2. Approve Resolution 09-36 Designation of Business Manager and Custodian of Funds (#7)
Description:
Motion _____ Second _____ Vote _____
Attachments:
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4.B.3. Approve Resolution 09-37 Appointment of Auditor (#7)
Description:
Motion _____ Second _____ Vote _____
Attachments:
()
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4.B.4. Approve Resolution 09-38 Appointment of Insurance Agent of Record (#7)
Description:
Motion _____ Second _____ Vote _____
Attachments:
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4.B.5. Approve Resolution 09-39 Designation of Depository of Record (#7)
Description:
Motion _____ Second _____ Vote _____
Attachments:
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4.B.6. Approve Resolution 09-40 Budget Calendar 2009-2010 for 2010-2011 Budget Development (#2)
Description:
Motion _____ Second _____ Vote _____
Attachments:
()
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4.B.7. Approve Resolution 09-41 Board Meeting Calendar for 2009-2010 (#7)
Description:
Motion _____ Second _____ Vote _____
Attachments:
()
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4.B.8. Approve Resolution 09-42 Employment Agreement for Confidential Non-Contract Employees (#1)
Description:
Motion _____ Second _____ Vote _____
Attachments:
()
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4.B.9. Approve Resolution 09-43 Superintendent Evaluation Statement and Contract Amendment (#1)
Description:
Motion _____ Second _____ Vote _____
Attachments:
()
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4.B.9.a. Superintendent Evaluation Statement - To Be Read
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5. Reports: None
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5.A. MESD Program Reports (#5) - No Reports
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5.B. Fiscal Report (#2) - No Report
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5.C. Superintendent's Report to the Board (#5) - No Report
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5.D. Board Member Reports (#2, #3, #4, #5, #7) - No Reports
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6. Update Board Activity Calendar
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6.A. 09-10 Board Meeting Schedule
Attachments:
()
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6.B. Activity Calendar
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6.B.1. July 3 - MESD Closed for Independence Day
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6.B.2. August 12 - Board/Cabinet Planning Retreat, 8:30 a.m. @ Alpha HS
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6.B.3. August 18 - Board Meeting, 7:00 p.m. @ MESD
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6.B.4. September 2 - Back to School Event, 8:00 a.m. @ Holiday Inn Columbia Blvd.
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7. Adjournment
Description:
The next regulary scheduled Board meeting will be held at 7:00 p.m. on Tuesday, August 18, 2009 at the MESD Ainsworth Building.
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