August 10, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
JOHN PAUL SCHUSTER
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1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
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2. OPEN FORUM
Presenter:
JOHN PAUL SCHUSTER
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3. CONSENT AGENDA
Presenter:
JOHN PAUL SCHUSTER
Attachments:
()
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3.A. MINUTES: 07/13/09 Regular Meeting, 07/24/09 Special Meeting
Attachments:
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3.B. BUSINESS & FINANCE: Check Run
Attachments:
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3.C. ADMINISTRATIVE REPORTS ON SUMMER PROJECTS: Grades PK-6, Grades 7-12
Attachments:
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4. FOURTH QUARTER INVESTMENT REPORT, 2008-2009
Presenter:
ROBERT WESTBROOK / MARLA MADRID
Attachments:
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5. 2008-2009 ANNUAL INVESTMENT REPORT
Presenter:
ROBERT WESTBROOK / MARLA MADRID
Attachments:
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6. RESOLUTION: 403b THIRD PARTY ADMINISTRATOR
Presenter:
ROBERT WESTBROOK / MARLA MADRID
Attachments:
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7. ADJUNCT FACULTY AGREEMENT, RENEWAL
Presenter:
JOHN PAUL SCHUSTER
Attachments:
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8. LOCAL POLICY DEA: DISASTER PAY
Presenter:
JOHN PAUL SCHUSTER
Attachments:
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9. GOAL SETTING FOR 2009-2010 SCHOOL YEAR
Presenter:
JOHN PAUL SCHUSTER / ROBERT WESTBROOK
Attachments:
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10. BOARD OPERATING PROCEDURES MANUAL
Presenter:
JOHN PAUL SCHUSTER
Attachments:
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11. SUPERINTENDENT'S REPORT
Presenter:
ROBERT WESTBROOK
Attachments:
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11.A. DISTRICT ACCOUNTABILITY RATING
Attachments:
()
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11.A.1. A.E.I.S.
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11.A.2. A.Y.P.
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11.B. ELECTRICAL POWER UPGRADE
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11.C. ARCHITECT SELECTION UPDATE
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11.D. DISTRICT PROPERTY
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11.E. FACILITIES COMMITTEE
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12. OPEN FORUM
Presenter:
JOHN PAUL SCHUSTER
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13. ADJOURN
Presenter:
JOHN PAUL SCHUSTER
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