|
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
|
|
|
Description:
Meet early at 5:45 p.m., to have a picture taken for the yearbook. Wear shirts received from Greg Voyles.
|
||
| 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
|
|
|
Description:
Enrollment, discipline reports, and current events.
|
||
|
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
|
|
|
Description:
Closed Session Pursuant to Gov't Code 551.074, Personnel.
|
||
|
Attachments:
|
||
| Subject: |
13. PUBLIC FORUM
|
|
| Presenter: |
HENRY LUTZ
|
|
