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Meeting Agenda
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1. A.E.I.S. PUBLIC HEARING
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2. CALL TO ORDER / ESTABLISH QUORUM
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3. OPEN FORUM
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4. MINUTES
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5. BUSINESS & FINANCE
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5.A. RECAP: REVENUE & EXPENDITURES
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5.B. QUARTERLY INVESTMENT REPORT
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5.C. CHECK RUN
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6. RENEWAL OF MEMBERSHIP IN INDEPENDENT RETAINER PROGRAM
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7. ORDER OF ELECTION, MAY 12, 2007
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8. APPOINT ELECTION OFFICERS
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9. BOARD MEMBERS CONTINUING EDUCATION HOURS
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10. DUAL CREDIT PROGRAM
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11. INNOVATIVE COURSE REQUEST
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12. SCHOOL CALENDAR, 2007-2008
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13. SCHOOL HEALTH ADVISORY COUNCIL (S.H.A.C.)
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14. UPDATE 79, SECOND READING
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15. ADMINISTRATIVE REPORTS
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16. SUPERINTENDENT'S REPORT
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16.A. TRACK FIELD PROJECT/ WATER TOWER
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16.B. UPDATE CAFETERIA PROGRAM, "NUTRI-KIDS"
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16.C. TEXTBOOK COMMITTEE
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16.D. SET DATES FOR MARCH & APRIL MEETINGS
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17. *CONSULTATION WITH SUPERINTENDENT
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18. *SUPERINTENDENT'S EVALUATION / SUPT. CONTRACT & SALARY
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19. *ADMINISTRATIVE CONTRACTS
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20. *LETTER(S) OF RETIREMENT / LETTER(S) OF RESIGNATION
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21. PUBLIC FORUM
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 2007 at 5:45 PM - Regular | |
| Subject: |
1. A.E.I.S. PUBLIC HEARING
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
2. CALL TO ORDER / ESTABLISH QUORUM
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|
| Presenter: |
HENRY LUTZ
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|
| Subject: |
3. OPEN FORUM
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|
| Subject: |
4. MINUTES
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|
| Presenter: |
HENRY LUTZ
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|
|
Attachments:
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||
| Subject: |
5. BUSINESS & FINANCE
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|
| Presenter: |
PAULA RENKEN / MARLA MADRID
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Attachments:
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| Subject: |
5.A. RECAP: REVENUE & EXPENDITURES
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
5.B. QUARTERLY INVESTMENT REPORT
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
5.C. CHECK RUN
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
6. RENEWAL OF MEMBERSHIP IN INDEPENDENT RETAINER PROGRAM
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|
| Presenter: |
PAULA RENKEN
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|
Attachments:
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||
| Subject: |
7. ORDER OF ELECTION, MAY 12, 2007
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
8. APPOINT ELECTION OFFICERS
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
9. BOARD MEMBERS CONTINUING EDUCATION HOURS
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|
| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
10. DUAL CREDIT PROGRAM
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| Presenter: |
FRANK TAYLOR / SHERRY HALL
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Attachments:
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| Subject: |
11. INNOVATIVE COURSE REQUEST
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| Presenter: |
YOLANDA RUEDA / FRANK TAYLOR
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Attachments:
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| Subject: |
12. SCHOOL CALENDAR, 2007-2008
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| Presenter: |
PAULA RENKEN / LOUISA STONE / CALENDAR COMMITTEE REPS.
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Attachments:
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| Subject: |
13. SCHOOL HEALTH ADVISORY COUNCIL (S.H.A.C.)
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| Presenter: |
LISA OSTBY, R.N.
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Attachments:
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| Subject: |
14. UPDATE 79, SECOND READING
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
15. ADMINISTRATIVE REPORTS
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| Presenter: |
ALMA GUTIERREZ / FRANK TAYLOR
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Attachments:
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| Subject: |
16. SUPERINTENDENT'S REPORT
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
16.A. TRACK FIELD PROJECT/ WATER TOWER
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|
| Presenter: |
PAULA RENKEN
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| Subject: |
16.B. UPDATE CAFETERIA PROGRAM, "NUTRI-KIDS"
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
16.C. TEXTBOOK COMMITTEE
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| Presenter: |
PAULA RENKEN
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| Subject: |
16.D. SET DATES FOR MARCH & APRIL MEETINGS
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| Presenter: |
PAULA RENKEN
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| Subject: |
17. *CONSULTATION WITH SUPERINTENDENT
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|
| Presenter: |
HENRY LUTZ
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Attachments:
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||
| Subject: |
18. *SUPERINTENDENT'S EVALUATION / SUPT. CONTRACT & SALARY
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|
| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
19. *ADMINISTRATIVE CONTRACTS
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
20. *LETTER(S) OF RETIREMENT / LETTER(S) OF RESIGNATION
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|
| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
21. PUBLIC FORUM
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| Presenter: |
HENRY LUTZ
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