December 14, 2010 at 6:00 PM - Regular

I. Roll Call, Establishment of Quorum, and Call to Order

II. Opening Ceremony

III. Approve Listing of Agenda Items

IV. Recognition Items

V. Public Participation

VI. Special Reports

VI.A. Construction Update

VI.B. Legislative Report

VI.C. Superintendent's Report

VI.D. Update on the District and Campuses' State Accountability

VII. Consider Approval of Consent Agenda Items

VII.A. Minutes for Meetings Held

VII.B. Personnel Items

VII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart

VII.C. Monthly Tax Collection Recap and Report

VII.D. Textbook Update

VII.E. 2009 Bond Fund Monthly Expenditure Reports

VII.F. Quarterly Investment Report

VII.G. Calendar Development Guidelines

VII.H. Revision to Policy DEA (LOCAL) Compensation and Benefits:  Leaves and Absences

VIII. Action / Discussion Items

VIII.A. Consider Approval of Budget Reports

VIII.B. Discussion And Consider Approval Of Closing The La Vega High School Campus for Students At Lunch

VIII.C. Distribute Documents for the Superintendent's Appraisal

VIII.D. Report on Board Member Continuing Education and Training

VIII.E. Discussion and Possible Action Regarding an Early Retirement/Resignation Notification Bonus for Contract Employees

VIII.F. Consider Approval of Resolution of Acknowledgment Make Education A Priority

IX. Closed Meeting

IX.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges

IX.B. Discussion Regarding Student Discipline

IX.C. Consultation with the District's Attorney

X. Adjournment