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Meeting Agenda
1. CALL TO ORDER
2. CLOSED SESSION
3. PUBLIC FORUM
3.A. Pledge to Flags
3.B. Recognition & Awards
3.B.1. Employee of the Month
3.C. Public Comments
4. COMMUNICATIONS
5. CONSENT AGENDA
5.A. Approve the District's Personnel Items.
5.B. Approve the Minutes of Past Board of Trustee Meetings.
5.C. Approve Purchase of Dishwashers for Cafeterias at Highlands and Beltline for Child Nutrition Department.
6. ACTION ITEMS
6.A. Consider Performance Evaluation of Superintendent.
6.B. Consider Terms of Employment for Superintendent.
7. INFORMATION ITEMS
7.A. Receive Edits to Local Policies DIA, FB, FFH and Exhibit FFG on First Reading
7.B. Receive 2009-2010 Budget Development Calendar
7.C. Quarterly Energy Usage
7.D. Quarterly Maintenance Update
7.E. Quarterly Child Nutrion Update
7.F. New 403(b) Regulations
7.G. Financial Information
7.H. Consider Policy CW (LOCAL) - First Reading
Agenda Item Details Reload Your Meeting
Meeting: November 10, 2008 at 6:30 PM - Regular
Subject:
1. CALL TO ORDER
Description:
Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.
Subject:
2. CLOSED SESSION
Description:
551.071) Private consultation with the board's attorney. 551.072) Discussing purchase, exchange, lease, or value of real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel.
Subject:
3. PUBLIC FORUM
Subject:
3.A. Pledge to Flags
Subject:
3.B. Recognition & Awards
Subject:
3.B.1. Employee of the Month
Attachments:
Subject:
3.C. Public Comments
Subject:
4. COMMUNICATIONS
Subject:
5. CONSENT AGENDA
Subject:
5.A. Approve the District's Personnel Items.
Attachments:
Subject:
5.B. Approve the Minutes of Past Board of Trustee Meetings.
Subject:
5.C. Approve Purchase of Dishwashers for Cafeterias at Highlands and Beltline for Child Nutrition Department.
Attachments:
Subject:
6. ACTION ITEMS
Subject:
6.A. Consider Performance Evaluation of Superintendent.
Subject:
6.B. Consider Terms of Employment for Superintendent.
Subject:
7. INFORMATION ITEMS
Subject:
7.A. Receive Edits to Local Policies DIA, FB, FFH and Exhibit FFG on First Reading
Attachments:
Subject:
7.B. Receive 2009-2010 Budget Development Calendar
Attachments:
Subject:
7.C. Quarterly Energy Usage
Attachments:
Subject:
7.D. Quarterly Maintenance Update
Attachments:
Subject:
7.E. Quarterly Child Nutrion Update
Attachments:
Subject:
7.F. New 403(b) Regulations
Attachments:
Subject:
7.G. Financial Information
Attachments:
Subject:
7.H. Consider Policy CW (LOCAL) - First Reading
Attachments:

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