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Meeting Agenda
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1. PUBLIC
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1.1. Reconvene
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1.2. Special Report
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1.2.1. Internal Control Audit (15)
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1.2.2. PKP Report (45)
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1.3. Public Comment
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2. ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes of June 26, 2012
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2.2. Personnel
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2.2.1. *Personnel Action
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2.2.2. Approval of Superintendent's Contract
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2.3. Finance
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2.3.1. *Approval of Bill List
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2.4. General
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2.4.1. Approval of Hazardous Crossings
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2.4.2. Acceptance of Donation to Whittier
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2.4.3. Approval of Modification to Facilities Committee Charge
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2.4.4. Endorsement of the International Baccalaureate Program
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3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
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3.1. Topic Reports
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3.1.1. 2011-12 Year-End Report and Presentation of Preliminary Budget (15)
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3.1.2. Evaluation of Board Goals
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4. CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns
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4.3. Board Response to Public Comment
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4.4. Announcements
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5. ADJOURNMENT
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6. INFORMATION ONLY
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 2012 at 7:00 PM - Regular | |
| Subject: |
1. PUBLIC
|
|
| Subject: |
1.1. Reconvene
|
|
| Subject: |
1.2. Special Report
|
|
| Subject: |
1.2.1. Internal Control Audit (15)
|
|
|
Attachments:
|
||
| Subject: |
1.2.2. PKP Report (45)
|
|
|
Attachments:
|
||
| Subject: |
1.3. Public Comment
|
|
| Subject: |
2. ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of Minutes of June 26, 2012
|
|
|
Attachments:
|
||
| Subject: |
2.2. Personnel
|
|
| Subject: |
2.2.1. *Personnel Action
|
|
|
Attachments:
|
||
| Subject: |
2.2.2. Approval of Superintendent's Contract
|
|
|
Attachments:
|
||
| Subject: |
2.3. Finance
|
|
| Subject: |
2.3.1. *Approval of Bill List
|
|
|
Attachments:
|
||
| Subject: |
2.4. General
|
|
| Subject: |
2.4.1. Approval of Hazardous Crossings
|
|
|
Attachments:
|
||
| Subject: |
2.4.2. Acceptance of Donation to Whittier
|
|
|
Attachments:
|
||
| Subject: |
2.4.3. Approval of Modification to Facilities Committee Charge
|
|
|
Attachments:
|
||
| Subject: |
2.4.4. Endorsement of the International Baccalaureate Program
|
|
|
Attachments:
|
||
| Subject: |
3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
|
|
| Subject: |
3.1. Topic Reports
|
|
| Subject: |
3.1.1. 2011-12 Year-End Report and Presentation of Preliminary Budget (15)
|
|
|
Attachments:
|
||
| Subject: |
3.1.2. Evaluation of Board Goals
|
|
|
Attachments:
|
||
| Subject: |
4. CONCLUDING ITEMS
|
|
| Subject: |
4.1. Superintendent's Report
|
|
| Subject: |
4.2. Board Concerns
|
|
| Subject: |
4.3. Board Response to Public Comment
|
|
| Subject: |
4.4. Announcements
|
|
| Subject: |
5. ADJOURNMENT
|
|
| Subject: |
6. INFORMATION ONLY
|
|
|
Attachments:
|
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