June 8, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
SONDRA MEIL
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1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
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2. OPEN FORUM
Presenter:
SONDRA MEIL
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3.A. MINUTES: 05/11/09 Regular Meeting
Attachments:
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3.B. BUSINESS & FINANCE: May Recap, Check Run
Attachments:
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3.C. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-12, Special Ed. Report
Attachments:
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4. NEW BUSINESS
Presenter:
SONDRA MEIL / ROBERT WESTBROOK
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4.A. ISSUE REQUEST FOR QUALIFICATIONS FOR ARCHITECTURAL SERVICES
Attachments:
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4.B. REQUEST TO START RFP PROCESS - H.V.A.C.
Attachments:
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4.C. REQUEST TO START RFP PROCESS - PAVING
Attachments:
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4.D. REQUEST TO START RFP PROCESS - COVERED PAVILION FOR OUTDOOR LUNCH AREA
Attachments:
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4.E. APPROVAL FOR ROOF MANAGEMENT SYSTEM - TREMCO
Attachments:
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5. LEAVES & ABSENCES: DEC (LOCAL) POLICY
Presenter:
SONDRA MEIL
Attachments:
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6. POLICY UPDATE 85
Presenter:
SONDRA MEIL
Attachments:
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7. SUPERINTENDENT'S REPORT
Presenter:
ROBERT WESTBROOK
Attachments:
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7.A. CONSIDER BUDGET WORKSHOP, JUNE 15, 2009
Attachments:
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7.B. BOARD OPERATING PROCEDURES
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7.C. SUMMER LEADERSHIP INSTITUTE
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8. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Presenter:
SONDRA MEIL / ROBERT WESTBROOK
Attachments:
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8.A. RECOMMENDATION / HIRE SECONDARY SCIENCE TEACHER
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8.B. RECOMMENDATION / HIRE INTERMEDIATE SCIENCE - SOCIAL STUDIES TEACHER
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8.C. RECOMMENDATION / HIRE SECONDARY MATH TEACHER
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8.D. SUPERINTENDENT EVALUATION / CONTRACT
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9. *REAL PROPERTY, PURSUANT TO GOV'T CODE 551.072
Presenter:
SONDRA MEIL / ROBERT WESTBROOK
Attachments:
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9.A. CONSIDER / POSSIBLE PURCHASE OF PROPERTY
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10. OPEN FORUM
Presenter:
SONDRA MEIL
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11. ADJOURN
Presenter:
SONDRA MEIL
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