December 17, 2012 at 6:30 PM - Regular Meeting
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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. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
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3. CONSENT AGENDA
Presenter:
SONDRA MEIL
Attachments:
()
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3.A. MINUTES OF PREVIOUS MEETINGS: 11/12/12 Regular Meeting, 11/19/12 Training Session
Attachments:
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3.B. ADMINISTRATIVE REPORTS: Headstart-Grades 5, Grades 6-8, Grades 9-12, Athletic Report
Attachments:
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4. BUSINESS & FINANCE
Presenter:
MARLA MADRID
Attachments:
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4.A. NOVEMBER RECAP
Attachments:
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4.B. CHECK RUN
Attachments:
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5. NEW BUSINESS
Presenter:
MARLA MADRID / TAYLOR STEPHENSON
Attachments:
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5.A. DECLARATION OF COMPLIANCE (SLR 508)
Attachments:
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5.B. DESIGNATION OF RECORDS MANAGEMENT OFFICER (SLR 504)
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6. SOLAR PRIME LLC., ENERGY PROJECT
Presenter:
TAYLOR STEPHENSON
Attachments:
()
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7. BOARD MEMBER ANNUAL CEC REPORTING / FRAMEWORK DISTRIBUTION
Presenter:
SONDRA MEIL
Attachments:
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7.A. ANNOUNCEMENT OF CREDIT, CURRENT ASSESSMENT YEAR
Attachments:
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7.B. FRAMEWORK FOR SCHOOL BOARD DEVELOPMENT
Attachments:
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8. ELECTION, MAY 11, 2013
Presenter:
SONDRA MEIL
Attachments:
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8.A. RESOLUTION AMENDING POLLING LOCATION FOR JOINT ELECTION
Attachments:
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9. NCLB HIGHLY QUALIFIED STATUS, 2012-2013
Presenter:
TAYLOR STEPHENSON
Attachments:
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10. INTERIM SUPERINTENDENT'S REPORT
Presenter:
TAYLOR STEPHENSON
Attachments:
()
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11. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074
Presenter:
SONDRA MEIL / TAYLOR STEPHENSON
Attachments:
()
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11.A. CONSIDER / HIRE 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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