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Meeting Agenda
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1. Call the meeting to order
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2. Roll call and certification of a quorum
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3. Open Forum
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4. Consent agenda/action items:
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4.A. Approve minutes from the December 14, 2006 Board Meeting.
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4.B. Approve payment of invoices
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4.C. Approve Budget Amendments (if any)
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4.D. Update 79
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5. TRANE HVAC Presentation / Proposal
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6. District Annual Financial Audit Report
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7. District Investment Policy Resolution
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8. 2007 - 2008 School Calendar
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9. Student Transfer Application
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10. Board of Trustees Code of Conduct and Procedures
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11. Campus Discipline Update for Semester One
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12. Reading First Update
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13. 2006 - 2007 Budget Update
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14. Principal's Report
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14.A. Curriculum Update
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14.B. Upcoming Events
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15. Superintendent's Report
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15.A. "The Board Minutes"
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16. Presentation of the Superintendent's Evaluation
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17. Superintendent's Contract and Salary
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18. Executive Session
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18.A. Personnel appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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19. Action, if any, on Executive Session items.
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20. Submission of possible future agenda items.
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2007 at 7:00 PM - Regular | |
| Subject: |
1. Call the meeting to order
|
|
| Subject: |
2. Roll call and certification of a quorum
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Consent agenda/action items:
|
|
| Subject: |
4.A. Approve minutes from the December 14, 2006 Board Meeting.
|
|
| Subject: |
4.B. Approve payment of invoices
|
|
| Subject: |
4.C. Approve Budget Amendments (if any)
|
|
| Subject: |
4.D. Update 79
|
|
| Subject: |
5. TRANE HVAC Presentation / Proposal
|
|
| Presenter: |
Scott Naab
|
|
| Subject: |
6. District Annual Financial Audit Report
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|
| Presenter: |
Luke Womack, C.P.A.
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|
| Subject: |
7. District Investment Policy Resolution
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|
| Presenter: |
Cindy McBryde
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|
| Subject: |
8. 2007 - 2008 School Calendar
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|
| Presenter: |
Cynthia M. Garcia
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|
| Subject: |
9. Student Transfer Application
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|
| Presenter: |
Cynthia M. Garcia
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|
| Subject: |
10. Board of Trustees Code of Conduct and Procedures
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|
| Presenter: |
Cynthia M. Garcia
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|
| Subject: |
11. Campus Discipline Update for Semester One
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|
| Presenter: |
Michelle Dupont
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|
| Subject: |
12. Reading First Update
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|
| Presenter: |
Cindy Pelagio
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|
| Subject: |
13. 2006 - 2007 Budget Update
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|
| Presenter: |
Cynthia M. Garcia
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|
| Subject: |
14. Principal's Report
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|
| Presenter: |
Lynn Landenberger
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|
| Subject: |
14.A. Curriculum Update
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|
| Subject: |
14.B. Upcoming Events
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|
| Subject: |
15. Superintendent's Report
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|
| Presenter: |
Cynthia M. Garcia
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|
| Subject: |
15.A. "The Board Minutes"
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|
| Subject: |
16. Presentation of the Superintendent's Evaluation
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|
| Subject: |
17. Superintendent's Contract and Salary
|
|
| Subject: |
18. Executive Session
|
|
| Subject: |
18.A. Personnel appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
| Subject: |
19. Action, if any, on Executive Session items.
|
|
| Subject: |
20. Submission of possible future agenda items.
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|
| Subject: |
21. Adjourn
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