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Meeting Agenda
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1. PUBLIC HEARING ON PROPOSED TAX RATE
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2. CALL TO ORDER / ESTABLISH QUORUM
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2.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
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3. OPEN FORUM
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4. PRESENTATION OF YEAR END AUDIT, 2006-2007
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5. MINUTES
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6. BUSINESS & FINANCE
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6.A. MONTHLY RECAP OF REVENUE & EXPENDITURES
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6.B. CHECK RUN
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7. TAX RATE ADOPTION
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8. PROPOSED CONSTRUCTION PROJECTS
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9. T.A.K.S. REPORT
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10. RETAIL ELECTRICITY PROVIDER: ENERGY FOR SCHOOLS
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10.A. RESOLUTION: MEMBERSHIP IN ENERGY FOR SCHOOLS
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10.B. INTERLOCAL ELECTRICITY PROCUREMENT AGREEMENT / OFFER & PRICE SHEET
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11. RESOLUTION: ENERGY CONSUMPTION REDUCTION PLAN
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12. ADMINISTRATIVE REPORTS
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13. SUPERINTENDENT'S REPORT
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13.A. SET DATE FOR TEAM BUILDING
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14. PERSONNEL
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14.A. ADJUNCT FACULTY AGREEMENT: COUNTY EXTENSION AGENT
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15. OPEN FORUM
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16. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 10, 2007 at 6:30 PM - Regular | |
| Subject: |
1. PUBLIC HEARING ON PROPOSED TAX RATE
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| Presenter: |
HENRY LUTZ
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| Subject: |
2. CALL TO ORDER / ESTABLISH QUORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
2.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
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| Subject: |
3. OPEN FORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
4. PRESENTATION OF YEAR END AUDIT, 2006-2007
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| Presenter: |
REPRESENTATIVE: COLEMAN, HORTON & COMPANY, L.L.P.
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Attachments:
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| Subject: |
5. MINUTES
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
6. BUSINESS & FINANCE
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| Presenter: |
PAULA RENKEN/MARLA MADRID
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Attachments:
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| Subject: |
6.A. MONTHLY RECAP OF REVENUE & EXPENDITURES
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
6.B. CHECK RUN
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
7. TAX RATE ADOPTION
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
8. PROPOSED CONSTRUCTION PROJECTS
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| Presenter: |
HENRY LUTZ / ARCHITECT JOHN GRAVES
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Description:
Boardroom expansion with two classroom additions and elementary office expansion.
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Attachments:
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| Subject: |
9. T.A.K.S. REPORT
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| Presenter: |
SUSAN DAVIS
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Description:
Report for Spring 2007.
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Attachments:
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| Subject: |
10. RETAIL ELECTRICITY PROVIDER: ENERGY FOR SCHOOLS
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
10.A. RESOLUTION: MEMBERSHIP IN ENERGY FOR SCHOOLS
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| Presenter: |
HENRY LUTZ
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Description:
An electric power aggregator.
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Attachments:
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| Subject: |
10.B. INTERLOCAL ELECTRICITY PROCUREMENT AGREEMENT / OFFER & PRICE SHEET
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| Presenter: |
HENRY LUTZ
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Description:
Pursuant to Gov't Code Chapter 791.
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Attachments:
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| Subject: |
11. RESOLUTION: ENERGY CONSUMPTION REDUCTION PLAN
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
12. ADMINISTRATIVE REPORTS
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| Presenter: |
ALMA GUTIERREZ/FRANK TAYLOR
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Description:
Enrollment, discipline reports, and current events.
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Attachments:
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| Subject: |
13. SUPERINTENDENT'S REPORT
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| Presenter: |
PAULA RENKEN
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Description:
Information & updates on projects and events.
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Attachments:
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| Subject: |
13.A. SET DATE FOR TEAM BUILDING
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| Presenter: |
PAULA RENKEN
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| Subject: |
14. PERSONNEL
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| Presenter: |
HENRY LUTZ
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Description:
Pursuant to Gov't Code 551.074.
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Attachments:
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| Subject: |
14.A. ADJUNCT FACULTY AGREEMENT: COUNTY EXTENSION AGENT
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| Presenter: |
HENRY LUTZ
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| Subject: |
15. OPEN FORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
16. ADJOURN
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| Presenter: |
HENRY LUTZ
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