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Meeting Agenda
1. A.E.I.S. PUBLIC HEARING
2. CALL TO ORDER / ESTABLISH QUORUM
3. OPEN FORUM
4. MINUTES
5. BUSINESS & FINANCE
5.A. RECAP: REVENUE & EXPENDITURES
5.B. QUARTERLY INVESTMENT REPORT
5.C. CHECK RUN
6. RENEWAL OF MEMBERSHIP IN INDEPENDENT RETAINER PROGRAM
7. ORDER OF ELECTION, MAY 12, 2007
8. APPOINT ELECTION OFFICERS
9. BOARD MEMBERS CONTINUING EDUCATION HOURS
10. DUAL CREDIT PROGRAM
11. INNOVATIVE COURSE REQUEST
12. SCHOOL CALENDAR, 2007-2008
13. SCHOOL HEALTH ADVISORY COUNCIL (S.H.A.C.)
14. UPDATE 79, SECOND READING
15. ADMINISTRATIVE REPORTS
16. SUPERINTENDENT'S REPORT
16.A. TRACK FIELD PROJECT/ WATER TOWER
16.B. UPDATE CAFETERIA PROGRAM, "NUTRI-KIDS"
16.C. TEXTBOOK COMMITTEE
16.D. SET DATES FOR MARCH & APRIL MEETINGS
17. *CONSULTATION WITH SUPERINTENDENT
18. *SUPERINTENDENT'S EVALUATION / SUPT. CONTRACT & SALARY
19. *ADMINISTRATIVE CONTRACTS
20. *LETTER(S) OF RETIREMENT / LETTER(S) OF RESIGNATION
21. PUBLIC FORUM
Agenda Item Details Reload Your Meeting
Meeting: February 12, 2007 at 5:45 PM - Regular
Subject:
1. A.E.I.S. PUBLIC HEARING
Presenter:
HENRY LUTZ
Description:
Board of Trustees monthly meeting to follow at 6:00 p.m.
Attachments:
Subject:
2. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
HENRY LUTZ
Subject:
3. OPEN FORUM
Subject:
4. MINUTES
Presenter:
HENRY LUTZ
Attachments:
Subject:
5. BUSINESS & FINANCE
Presenter:
PAULA RENKEN / MARLA MADRID
Attachments:
Subject:
5.A. RECAP: REVENUE & EXPENDITURES
Presenter:
MARLA MADRID
Attachments:
Subject:
5.B. QUARTERLY INVESTMENT REPORT
Presenter:
MARLA MADRID
Attachments:
Subject:
5.C. CHECK RUN
Presenter:
PAULA RENKEN
Attachments:
Subject:
6. RENEWAL OF MEMBERSHIP IN INDEPENDENT RETAINER PROGRAM
Presenter:
PAULA RENKEN
Description:
Legal Retainers: Walsh, Anderson, Brown, Schulze & Aldridge, P.C.
Attachments:
Subject:
7. ORDER OF ELECTION, MAY 12, 2007
Presenter:
HENRY LUTZ
Attachments:
Subject:
8. APPOINT ELECTION OFFICERS
Presenter:
PAULA RENKEN
Attachments:
Subject:
9. BOARD MEMBERS CONTINUING EDUCATION HOURS
Presenter:
HENRY LUTZ
Attachments:
Subject:
10. DUAL CREDIT PROGRAM
Presenter:
FRANK TAYLOR / SHERRY HALL
Attachments:
Subject:
11. INNOVATIVE COURSE REQUEST
Presenter:
YOLANDA RUEDA / FRANK TAYLOR
Attachments:
Subject:
12. SCHOOL CALENDAR, 2007-2008
Presenter:
PAULA RENKEN / LOUISA STONE / CALENDAR COMMITTEE REPS.
Attachments:
Subject:
13. SCHOOL HEALTH ADVISORY COUNCIL (S.H.A.C.)
Presenter:
LISA OSTBY, R.N.
Attachments:
Subject:
14. UPDATE 79, SECOND READING
Presenter:
HENRY LUTZ
Attachments:
Subject:
15. ADMINISTRATIVE REPORTS
Presenter:
ALMA GUTIERREZ / FRANK TAYLOR
Description:
Enrollment, discipline reports, and current events.
Attachments:
Subject:
16. SUPERINTENDENT'S REPORT
Presenter:
PAULA RENKEN
Attachments:
Subject:
16.A. TRACK FIELD PROJECT/ WATER TOWER
Presenter:
PAULA RENKEN
Subject:
16.B. UPDATE CAFETERIA PROGRAM, "NUTRI-KIDS"
Presenter:
PAULA RENKEN
Attachments:
Subject:
16.C. TEXTBOOK COMMITTEE
Presenter:
PAULA RENKEN
Subject:
16.D. SET DATES FOR MARCH & APRIL MEETINGS
Presenter:
PAULA RENKEN
Subject:
17. *CONSULTATION WITH SUPERINTENDENT
Presenter:
HENRY LUTZ
Description:
Pursuant to Gov't Code 551.074, Personnel.
Attachments:
Subject:
18. *SUPERINTENDENT'S EVALUATION / SUPT. CONTRACT & SALARY
Presenter:
HENRY LUTZ
Description:
Pursuant to Gov't Code 551.074, Personnel.
Attachments:
Subject:
19. *ADMINISTRATIVE CONTRACTS
Presenter:
HENRY LUTZ
Description:
Pursuant to Gov't Code 551.074, Personnel.
Attachments:
Subject:
20. *LETTER(S) OF RETIREMENT / LETTER(S) OF RESIGNATION
Presenter:
HENRY LUTZ
Description:
Pursuant to Gov't Code 551.074, Personnel.
Attachments:
Subject:
21. PUBLIC FORUM
Presenter:
HENRY LUTZ

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