January 14, 2013 at 6:30 PM - Regular Meeting
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1. BOARD OF TRUSTEES RECOGNITION DINNER
Presenter:
HOSTED BY ADMINISTRATORS
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2. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
SONDRA MEIL
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2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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3. RISING TO NEW HEIGHTS: BOARD OF TRUSTEES RECOGNITION
Presenter:
TAYLOR STEPHENSON
Attachments:
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4. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
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5. CONSENT AGENDA
Presenter:
SONDRA MEIL
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5.A. MINUTES OF PREVIOUS MEETING: 12/17/12 Regular Meeting
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5.B. ADMINISTRATIVE REPORTS: Headstart-Grades 5, Grades 6-8, Grades 9-12, Athletic Report
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6. BUSINESS & FINANCE
Presenter:
MARLA MADRID
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6.A. DECEMBER RECAP
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6.B. CHECK RUN
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7. NEW BUSINESS
Presenter:
MARLA MADRID / TAYLOR STEPHENSON
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7.A. BUDGET AMENDMENT(S)
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7.B. FALL SPORTS FINANCE RECAP
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8. RESOLUTION SUSPENDING PORTIONS OF LOCAL BOARD POLICIES EIA & EIC, FOR THE REMAINDER OF THE 2012-2013 SCHOOL YEAR
Presenter:
TAYLOR STEPHENSON
Attachments:
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9. PERFORMANCE BASED MONITORING ANALYSIS SYSTEM (PBMAS) IMPROVEMENT PLAN
Presenter:
ALMA GUTIERREZ
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10. INTERIM SUPERINTENDENT'S REPORT
Presenter:
TAYLOR STEPHENSON
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11. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074
Presenter:
SONDRA MEIL / TAYLOR STEPHENSON
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11.A. CONSIDER / ACCEPT LETTER OF RESIGNATION - ELEMENTARY TEACHER
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12. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
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13. ADJOURN
Presenter:
SONDRA MEIL
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