March 19, 2007 at 6:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
HENRY LUTZ
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2. OPEN FORUM
Presenter:
HENRY LUTZ
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3. TRACK FIELD PROJECT/ WATER TOWER
Presenter:
ARCHITECT JOHN GRAVES JR. / PAUL.A RENKEN
Attachments:
()
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4. MINUTES
Presenter:
HENRY LUTZ
Attachments:
()
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4.A. RETRACTION & RESUBMISSION: REQUESTS FOR RESIGNATION AND RETIREMENT, ITEM 20
Presenter:
PAULA RENKEN
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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.C. AMENDMENT(S)
Presenter:
MARLA MADRID
Attachments:
()
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5.D. RESOLUTION FOR RENEWAL OF BANK DEPOSITORY CONTRACT
Presenter:
MARLA MADRID
Attachments:
()
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6. SCHOOL HEALTH ADVISORY COUNCIL, ADD VOLUNTEER
Presenter:
PAULA RENKEN
Attachments:
()
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7. ADMINISTRATIVE REPORTS
Presenter:
ALMA GUTIERREZ / FRANK TAYLOR
Attachments:
()
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8. SUPERINTENDENT'S REPORT
Presenter:
PAULA RENKEN
Attachments:
()
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9. *CONSULTATION WITH SUPERINTENDENT
Presenter:
PAULA RENKEN
Attachments:
()
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10. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Presenter:
HENRY LUTZ
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10.A. *CONSIDER RENEWAL/APPROVAL OF PROFESSIONAL TERM CONTRACTS, 2007-2008
Presenter:
PAULA RENKEN
Attachments:
()
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10.B. *CONSIDER RENEWAL/APPROVAL OF NON-CERTIFIED CONTRACT, 2007-2008
Presenter:
PAULA RENKEN
Attachments:
()
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10.C. *CONSIDER RENEWAL/APPROVAL OF PROFESSIONAL PROBATIONARY CONTRACTS, 2007-2008
Presenter:
PAULA RENKEN
Attachments:
()
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10.D. *LETTER OF RESIGNATION
Presenter:
HENRY LUTZ
Attachments:
()
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10.E. *RECONSIDER SUPERINTENDENT EVALUATION
Presenter:
HENRY LUTZ
Attachments:
()
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11. OPEN FORUM
Presenter:
HENRY LUTZ
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12. ADJOURN
Presenter:
HENRY LUTZ
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