Meeting Agenda
1. BOARD PICTURE
2. RECOGNITION OF BOARD MEMBERS
3. CALL TO ORDER / ESTABLISH QUORUM
4. OPEN FORUM
5. 2007 HISTORIC TAX EXEMPTION RECOMMENDATIONS
6. MINUTES
7. BUSINESS & FINANCE
7.A. RECAP: REVENUE & EXPENDITURES
7.B. CHECK RUN
8. BUDGET AMENDMENT
9. UPDATE 79, FIRST READING
10. ADMINISTRATIVE REPORTS
11. SUPERINTENDENT'S REPORT
11.A. UPDATE: TRACK FIELD PROJECT/WATER TOWER
11.B. SET DATE FOR SUPERINTENDENT'S EVALUATION WORKSHOP
11.C. REGIONAL U.I.L. UPDATE
12. *CONSULTATION WITH SUPERINTENDENT
13. PUBLIC FORUM
Agenda Item Details Reload Your Meeting
Meeting: January 22, 2007 at 6:00 PM - Regular
Subject:
1. BOARD PICTURE
Subject:
2. RECOGNITION OF BOARD MEMBERS
Presenter:
PAULA RENKEN
Attachments:
Subject:
3. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
HENRY LUTZ
Subject:
4. OPEN FORUM
Presenter:
HENRY LUTZ
Subject:
5. 2007 HISTORIC TAX EXEMPTION RECOMMENDATIONS
Presenter:
KCHC CHAIRPERSON BILL HAENN
Attachments:
Subject:
6. MINUTES
Presenter:
HENRY LUTZ
Attachments:
Subject:
7. BUSINESS & FINANCE
Presenter:
PAULA RENKEN / MARLA MADRID
Attachments:
Subject:
7.A. RECAP: REVENUE & EXPENDITURES
Presenter:
MARLA MADRID
Attachments:
Subject:
7.B. CHECK RUN
Presenter:
PAULA RENKEN
Attachments:
Subject:
8. BUDGET AMENDMENT
Presenter:
MARLA MADRID
Attachments:
Subject:
9. UPDATE 79, FIRST READING
Presenter:
PAULA RENKEN
Attachments:
Subject:
10. ADMINISTRATIVE REPORTS
Presenter:
ALMA GUTIERREZ / FRANK TAYLOR
Attachments:
Subject:
11. SUPERINTENDENT'S REPORT
Presenter:
PAULA RENKEN
Attachments:
Subject:
11.A. UPDATE: TRACK FIELD PROJECT/WATER TOWER
Presenter:
PAULA RENKEN
Subject:
11.B. SET DATE FOR SUPERINTENDENT'S EVALUATION WORKSHOP
Presenter:
PAULA RENKEN
Attachments:
Subject:
11.C. REGIONAL U.I.L. UPDATE
Presenter:
PAULA RENKEN
Subject:
12. *CONSULTATION WITH SUPERINTENDENT
Presenter:
HENRY LUTZ
Attachments:
Subject:
13. PUBLIC FORUM
Presenter:
HENRY LUTZ

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