August 6, 2007 at 6:00 PM - Special
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I. ROLL CALL
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II. INVOCATION
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III. BUSINESS ITEMS
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III.A. Discussion and Possible Action to Purchase A+ Educational Technology Learning Software Systems
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III.B. Discussion and Possible Action to Purchase SLEEK Corporation Software Systems
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III.C. Discussion and Possible Action to Approve Purchase of RISE OCI
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III.D. Discussion and Possible Action to Approve Proposed Technology Infrastructure Products and Services
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III.E. Discussion and Possible Action to Approve Surveying Services
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III.F. Discussion and Possible Action to Approved Revised 2007-08 District Calendar
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III.G. First Reading of FNA Local
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III.H. Set Date for Board and Superintendent Evaluation Workshop
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IV. CLOSED SESSION
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IV.A. Employment - 551.074
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IV.B. Resignations - 551.074
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V. RECONVENE AND POSSIBLY ACT ON ITEMS FROM CLOSED SESSION
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V.A. Employment - 551.074
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V.B. Resignations - 551.074
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VI. BUDGET BUSINESS ITEMS
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VI.A. Discussion on Incentive Plan
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VI.B. Discussion regarding Changing Fiscal Year
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VI.C. Discussion and Possible Action to Approve 2007-08 Salary Recommendations
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VI.D. Discussion and Possible Action to Approve 2007-08 Stipend Recommendations
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VI.E. Discussion and Possible Action to Approve Employer Contribution for Employee Benefits
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VI.F. Discussion and Possible Action to Approve Proposed Tax Rate
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VII. ADJOURN
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