February 12, 2007 at 5:45 PM - Regular
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1. A.E.I.S. PUBLIC HEARING
Presenter:
HENRY LUTZ
Attachments:
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2. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
HENRY LUTZ
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3. OPEN FORUM
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4. MINUTES
Presenter:
HENRY LUTZ
Attachments:
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5. BUSINESS & FINANCE
Presenter:
PAULA RENKEN / MARLA MADRID
Attachments:
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5.A. RECAP: REVENUE & EXPENDITURES
Presenter:
MARLA MADRID
Attachments:
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5.B. QUARTERLY INVESTMENT REPORT
Presenter:
MARLA MADRID
Attachments:
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6. RENEWAL OF MEMBERSHIP IN INDEPENDENT RETAINER PROGRAM
Presenter:
PAULA RENKEN
Attachments:
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7. ORDER OF ELECTION, MAY 12, 2007
Presenter:
HENRY LUTZ
Attachments:
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8. APPOINT ELECTION OFFICERS
Presenter:
PAULA RENKEN
Attachments:
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9. BOARD MEMBERS CONTINUING EDUCATION HOURS
Presenter:
HENRY LUTZ
Attachments:
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10. DUAL CREDIT PROGRAM
Presenter:
FRANK TAYLOR / SHERRY HALL
Attachments:
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11. INNOVATIVE COURSE REQUEST
Presenter:
YOLANDA RUEDA / FRANK TAYLOR
Attachments:
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12. SCHOOL CALENDAR, 2007-2008
Presenter:
PAULA RENKEN / LOUISA STONE / CALENDAR COMMITTEE REPS.
Attachments:
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13. SCHOOL HEALTH ADVISORY COUNCIL (S.H.A.C.)
Presenter:
LISA OSTBY, R.N.
Attachments:
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14. UPDATE 79, SECOND READING
Presenter:
HENRY LUTZ
Attachments:
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15. ADMINISTRATIVE REPORTS
Presenter:
ALMA GUTIERREZ / FRANK TAYLOR
Attachments:
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16.A. TRACK FIELD PROJECT/ WATER TOWER
Presenter:
PAULA RENKEN
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16.B. UPDATE CAFETERIA PROGRAM, "NUTRI-KIDS"
Presenter:
PAULA RENKEN
Attachments:
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16.C. TEXTBOOK COMMITTEE
Presenter:
PAULA RENKEN
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16.D. SET DATES FOR MARCH & APRIL MEETINGS
Presenter:
PAULA RENKEN
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17. *CONSULTATION WITH SUPERINTENDENT
Presenter:
HENRY LUTZ
Attachments:
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18. *SUPERINTENDENT'S EVALUATION / SUPT. CONTRACT & SALARY
Presenter:
HENRY LUTZ
Attachments:
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19. *ADMINISTRATIVE CONTRACTS
Presenter:
HENRY LUTZ
Attachments:
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20. *LETTER(S) OF RETIREMENT / LETTER(S) OF RESIGNATION
Presenter:
HENRY LUTZ
Attachments:
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21. PUBLIC FORUM
Presenter:
HENRY LUTZ
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