March 28, 2005 at 7:00 PM - Regular
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1. OPENING ACTIVITIES
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1.A. Call to order
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1.B. Establish that a quorum of the Board is present
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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Public comments
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2. PRESIDENT'S REMARKS
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3. SUPERINTENDENT'S REPORT
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3.A. Excellence in Education Awards
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3.B. Celebrations of achievements by students and/or faculty
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4. REPORTS
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4.A. District Monthly Investments
Attachments:
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5. DISCUSSION ITEMS
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5.A. Capital Improvement Program Update
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6. ACTION ITEMS
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6.A. Election judge, alternate judge and authorize appointment of three election clerks
Presenter:
Judy Shipman
Attachments:
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6.B. Textbook committee recommendations for Proclamation 2002 textbook adoption for the 2005-2006 school year.
Presenter:
Ronnie Whitehead
Attachments:
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6.C. Campus Improvement Plans
Presenter:
Nancy Moore
Attachments:
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6.D. Personnel Contracts - Teachers-On-Special Assignment, Teachers, Counselors, Librarians, Nurses, Child Nutrition Coordinator, Speech Pathologist, Diagnosticians, Tech. Support Specialists contracts
Attachments:
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6.E. 2005-2006 School Calendar
Presenter:
Ronnie Whitehead
Attachments:
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6.F. Add courses for class ranking purposes
Presenter:
Jeff Harris
Attachments:
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7. CONSENT AGENDA
Description:
Items included are of a routine and/or recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted by one vote.
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7.A. Minutes of 2/24/05 Called Meeting, 2/28/05 Public Hearing, 2/28/05 Regular Meeting
Attachments:
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7.B. Financial Report
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7.C. Budget Amendments
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8. ADJOURN
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