August 10, 2009 at 7:30 PM - Regular
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I. STUDY SESSION - 6:00 P.M.
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I.A. Call to order.
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I.B. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.
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I.C. Information Items.
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I.C.1. Substitute Summary Data – Information only.
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I.C.1.a. Absence Summary Report.
Attachments:
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I.C.1.b. Absence Reasons.
Attachments:
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I.C.1.c. Absence Percentage by Day
Attachments:
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I.C.2. Board Policy DEC Local Update
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I.C.3. House Bill 3 Updates.
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I.C.4. Global High School Budget Overview.
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I.C.5. Final District and Campus State and Federal Accountablility Ratings.
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I.C.6. Campus Student Handbook Updates.
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I.C.7. Support Services Update.
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I.D. Additional information relating to items on the agenda.
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I.E. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072
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I.F. Discussing personnel. Gov't Code 551.074
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I.G. Consulting privately with the board’s attorney. Gov't Code 551.071
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II. REGULAR SESSION - 7:30 P.M.
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II.A. Call to Order.
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II.B. Establish Quorum.
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II.C. Invocation.
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II.D. Pledges.
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II.E. Open Forum: Hearing of individuals or committees.
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II.F. Board Minutes.
Attachments:
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II.F.1. July 13, 2009.
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II.F.2. July 27, 2009.
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II.G. Action relative to items considered in Closed Session.
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II.H. Budget and Finance.
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II.H.1. Cash Position.
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II.H.2. Revenue and Expense.
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II.H.3. Budget Summary.
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II.H.4. Proposed Budget Amendments. None at this time
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II.H.5. Tax Collection Report.
Attachments:
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II.H.6. Check Register.
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II.H.7. Bond Report.
Attachments:
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II.H.8. Bid Report. None at this time.
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II.H.9. Budget Update.
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II.H.10. Reconciliation of Designated Fund Balance.
Attachments:
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II.I. Human Resources Report.
Attachments:
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II.I.1. Consideration to approve the Personnel Report.
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II.I.2. Consider action on approval of the 2009-10 Appraisal Calendar.
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II.J. Superintendent's Report.
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II.K. Support Services Report.
Attachments:
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II.K.1. Project Updates.
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II.L. Discussing Personnel. Gov't Code 551-074
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II.M. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072
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II.N. Consulting privately with the board’s attorney. Gov't Code 551.071
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II.O. Action relative to items considered in Closed Session.
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III. ADJOURN.
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