Meeting Agenda
I. CALL TO ORDER
II. CLOSED SESSION
III. PUBLIC FORUM
III.A. Pledge to Flags
III.B. Citizen Participation
IV. COMMUNICATIONS
IV.A. Board Discussion
IV.A.1. Strategic Planning Update
IV.A.2. Government Center Celebration Planning
IV.B. Superintendent's Report
V. ACTION ITEMS
V.A. Consider Approving the 2009-2010 Total Tax Rate of $1.40, with a Proposed M&O rate of $1.04 and 0.36 I&S
V.B. Consider Approving Superintendent’s Recommendation for Principal of Lake Ridge Elementary.
V.C. Consider Approving Superintendent's Recommendation for Director of Curriculum and Instruction
V.D. Consider Approving Superintendent's Recommendation for Director of Fine Arts
VI. CONSENT AGENDA
VI.A. Consider Approving the District's Personnel Items
VI.B. Consider Approving the Minutes of Previous Board Meetings
VI.C. Consider Approving the District's Compensation Manual for 2009-10
VI.D. Consider Approving Raise for Non-Teaching Positions District-Wide
VI.E. Consider Approving District Participation in Traveler’s Insurance Inter-local Insurance Pool
VI.F. Consider Approving District Participation in an Agreement with ESC 10 to Provide 403(b) Third Party Administration Services
VI.G. Consider Approving Daktronics as Sports Marking Vendor
VII. INFORMATION ITEMS
VII.A. Financial Information
VII.B. CHISDPD Year-End Report
VII.C. Athletic Deparment Year-End Report
VII.D. Elementary Campus Improvement Plans
VII.E. Intermediate Campus Improvement Plans
VII.F. Child Nutrition Summer Feeding Program Update
Agenda Item Details Reload Your Meeting
Meeting: August 10, 2009 at 6:30 PM - Regular
Subject:
I. CALL TO ORDER
Agenda Item Type:
Information Item
Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by law.
Subject:
II. CLOSED SESSION
Agenda Item Type:
Information Item
Description:
551.071) Private consultation with the board's attorney. 551.072) Deliberation regarding 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.
Subject:
III. PUBLIC FORUM
Agenda Item Type:
Information Item
Subject:
III.A. Pledge to Flags
Agenda Item Type:
Information Item
Subject:
III.B. Citizen Participation
Agenda Item Type:
Information Item
Subject:
IV. COMMUNICATIONS
Agenda Item Type:
Information Item
Subject:
IV.A. Board Discussion
Agenda Item Type:
Information Item
Subject:
IV.A.1. Strategic Planning Update
Agenda Item Type:
Information Item
Subject:
IV.A.2. Government Center Celebration Planning
Agenda Item Type:
Information Item
Subject:
IV.B. Superintendent's Report
Agenda Item Type:
Information Item
Description:
Overview of Information Items.
Subject:
V. ACTION ITEMS
Agenda Item Type:
Information Item
Subject:
V.A. Consider Approving the 2009-2010 Total Tax Rate of $1.40, with a Proposed M&O rate of $1.04 and 0.36 I&S
Agenda Item Type:
Information Item
Attachments:
Subject:
V.B. Consider Approving Superintendent’s Recommendation for Principal of Lake Ridge Elementary.
Agenda Item Type:
Information Item
Attachments:
Subject:
V.C. Consider Approving Superintendent's Recommendation for Director of Curriculum and Instruction
Agenda Item Type:
Information Item
Attachments:
Subject:
V.D. Consider Approving Superintendent's Recommendation for Director of Fine Arts
Agenda Item Type:
Information Item
Attachments:
Subject:
VI. CONSENT AGENDA
Agenda Item Type:
Information Item
Subject:
VI.A. Consider Approving the District's Personnel Items
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.B. Consider Approving the Minutes of Previous Board Meetings
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.C. Consider Approving the District's Compensation Manual for 2009-10
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.D. Consider Approving Raise for Non-Teaching Positions District-Wide
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.E. Consider Approving District Participation in Traveler’s Insurance Inter-local Insurance Pool
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.F. Consider Approving District Participation in an Agreement with ESC 10 to Provide 403(b) Third Party Administration Services
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.G. Consider Approving Daktronics as Sports Marking Vendor
Agenda Item Type:
Information Item
Attachments:
Subject:
VII. INFORMATION ITEMS
Agenda Item Type:
Information Item
Subject:
VII.A. Financial Information
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.B. CHISDPD Year-End Report
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.C. Athletic Deparment Year-End Report
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.D. Elementary Campus Improvement Plans
Agenda Item Type:
Information Item
Subject:
VII.E. Intermediate Campus Improvement Plans
Agenda Item Type:
Information Item
Subject:
VII.F. Child Nutrition Summer Feeding Program Update
Agenda Item Type:
Information Item
Attachments:

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