August 31, 2011 at 6:45 PM - Special Meeting
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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III. Items to Consider: The Board will consider and may act on the following items under a CONSENT AGENDA. Any Trustee may request the removal of an item from the CONSENT AGENDA for individual consideration and action.
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III.1. Approval of 2011 - 2012 Proposed Budget
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III.2. Approval of Second Reading and Adoption of Changes to Board Policies
• CE(LOCAL) Annual Operating Budget • CAA(LOCAL) Fiscal Management Goals and Objectives Financial Ethics
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III.3. Approval of 2011 Certified Roll Values
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III.4. Approval of 2011 Certification of Anticipated Collection Rate and Excess 2011 Debt Tax Collections
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III.5. Approval of 2010 - 2011 Final Amended Budget
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III.6. Approval of Purchases of $50,000 and over
• Supplemental Reading/Language Instructional Materials - Special Education Department
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IV. Important Dates to Remember
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IV.1. September 5, 2011 Labor Day Holiday
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IV.2. September 7, 2011 Board Committee Meetings Times to be Announced
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IV.3. September 14, 2011 Regular Board of Trustees Meeting at 6:30 p.m.
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V. Adjournment
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