February 28, 2011 at 6:00 PM - Special Meeting
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1. Call Meeting to Order:
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1.A. Roll Call
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2. Discussion/Action Items:
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2.A. Approval of recommendations for new hires and retirements:
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2.A.1. Employment of Ana Ramirez, a Registered Nurse, through the end of the 2010-2011 contract year;
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2.A.2. Approval of resignation due to retirements.
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2.B. Approval to update Bank of America Deposit Account Documentation Forms: Banking Resolution and Certificate of Incumbency, Signature Card, and additional of accounts.
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3. Work Session:
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3.A. Budget Work Session dealing with Superintendent's proposed priorities for addressing the anticipated state funding shortfall:
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3.A.1. Closed Session for Consultation with Attorney under Government Code 551.072 to discuss legal issues associated with the Superintendent's proposed priority list;
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3.A.2. Open Session discussion and direction to the Superintendent's on determination of priorities for addressing the anticipated state funding shortfall for the 2011-2012 budget year.
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4. Other Business Announcements and related matters:
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5. Adjournment:
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