June 20, 2005 at 6:00 PM - Special
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1. General Functions
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1.A. Call to Order
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1.B. Roll Call
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1.C. Consent Agenda
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1.C.1. Reclassification of Positions
Attachments:
()
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1.C.2. Creation of Positions
Attachments:
()
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1.C.3. 2005-2006 Extra Duty Stipend/Supplemental Pay Increments (Changes & Additions)
Attachments:
()
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1.C.4. Student Insurance Renewal for 2005~2006 School Year
Attachments:
()
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1.C.5. Budget Amendments
Attachments:
()
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1.C.6. Purchase of Classroom Performance Systems for Canutillo High School
Attachments:
()
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1.C.7. Purchase Dell Servers for District Wide Use
Attachments:
()
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1.C.8. Approval of E-Rate 5 Refile District Wide Projects
Attachments:
()
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1.C.9. Approval of E-Rate 7 District Wide Projects
Attachments:
()
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1.D. Reports
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1.D.1. Preliminary Budget Presentation for 2005~2006 - Tony Reza
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2. Instruction and Student Affairs
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2.A. NONE
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3. Personnel
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3.A. NONE
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4. Business and Finance
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4.A. Approval of Third Party Administration - Cafeteria/Section 125 RFP#05-14
Attachments:
()
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4.B. Discussion/Approval of floor tile for new high school (rotunda)
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5. Administration
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5.A. NONE
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6. Adjournment
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