| Agenda |
|---|
|
1. Call to Order and Establish a Quorum
|
|
2. Invocation and Pledge of Allegiance
|
|
3. Closed Meeting (Personnel - Section 2[g] of Article 1261-17)
|
|
3.A. Personnel and Staffing (Gov't Code § 551.074)
|
|
3.A.1. Accept Resignations
|
|
3.A.2. Employ Personnel
|
|
3.A.3. Update to the List of Substitutes
|
|
3.B. Public School Student (Gov't Code § 551.0821)
|
|
3.C. Consider Student Transfers
|
|
4. Consider Action on Closed Session Items
|
|
5. Open Forum for Comments from the Public: All persons who address the Board at this time must complete a registration form before the meeting begins. Limited to 5 minutes each.
|
|
6. Consent Agenda
|
|
6.A. Receive and Approve Minutes of Previous Meeting(s)
|
|
6.B. Superintendent's Report
|
|
6.B.1. Financial Reports
|
|
6.B.1.a. Spread Sheets
|
|
6.B.1.a.1. Bond Indebtedness
|
|
6.B.1.a.2. Monthly Investment Report
|
|
6.B.1.a.3. Interest Earned
|
|
6.B.1.b. Board Report
|
|
6.B.1.b.1. Monthly Revenue
|
|
6.B.1.b.2. Monthly Board Report
|
|
6.B.1.b.3. Expenditures
|
|
6.B.1.b.4. Payroll
|
|
6.B.1.c. Check Register
|
|
6.B.1.d. Tax Collections
|
|
6.B.1.e. Amendments
|
|
6.B.1.e.1. Postage
|
|
6.B.1.e.2. Reclassified Transportation
|
|
6.B.1.e.3. Board Amendments
|
|
6.C. Earned vs. Budget
|
|
6.D. Update on Enrollment
|
|
7. Monthly Financial Summary
|
|
8. General Reports
|
|
9. Consider Changing the Date of the November Board Meeting
|
|
10. Consider Reduced Bid Amounts for Properties Described as
|
|
10.A. Lot 246, Section A, Hidden Hills Harbor
|
|
10.B. Lot 125, Section A, Cherokee Shores
|
|
10.C. Lot 126, Section A, Cherokee Shores
|
|
10.D. Lot 127, Section A, Cherokee Shores
|
|
10.E. Lot 671, Section B, Cherokee Shores
|
|
11. Review and Consider Campus Improvement Plans
|
|
11.A. Primary School
|
|
11.B. Intermediate School
|
|
11.C. Middle School
|
|
11.D. High School
|
|
12. Review Employee Handbook
|
|
13. District Wide Construction Update
|
|
14. Adjourn
|
