May 16, 2007 at 6:15 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. Board of Trustee Business
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1.C.1. District recognition of CHS ROTC Students Who Received a Circle 10 for Annual Military Inspection
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1.D. Consent Agenda
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1.D.1. Award of RFP #07-23, 24/7 Online Courseware
Attachments:
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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. Approval of Proposed Stipends:
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3.A.1. Tennis Coaches (2) - CHS
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3.A.2. Wrestling Coaches (2) - CHS
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3.B. Approval of reclassification of positions:
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3.B.1. Central Office - Cashier Position at CHS to Part-Time Helper between CHS and Commodity Warehouse
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3.B.2. Facilities/Transportation - Part-Time Monitor to Part-Time Clerk
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4. Business and Finance
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4.A. Approval of recommendation for Third Party Administration of Group Medical Health Benefits, Pharmacy Benefit Management, and Group Basic & Supplemental Term Life Insurance RFP#07-14
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4.B. Approval of Amendment to Health Plan
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5. Administration
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5.A. NONE
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6. Adjournment
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