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Meeting Agenda
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. OPEN FORUM
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3. TRACK FIELD PROJECT/ WATER TOWER
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4. MINUTES
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4.A. RETRACTION & RESUBMISSION: REQUESTS FOR RESIGNATION AND RETIREMENT, ITEM 20
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5. BUSINESS & FINANCE
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5.A. RECAP: REVENUE & EXPENDITURES
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5.B. CHECK RUN
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5.C. AMENDMENT(S)
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5.D. RESOLUTION FOR RENEWAL OF BANK DEPOSITORY CONTRACT
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6. SCHOOL HEALTH ADVISORY COUNCIL, ADD VOLUNTEER
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7. ADMINISTRATIVE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. *CONSULTATION WITH SUPERINTENDENT
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10. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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10.A. *CONSIDER RENEWAL/APPROVAL OF PROFESSIONAL TERM CONTRACTS, 2007-2008
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10.B. *CONSIDER RENEWAL/APPROVAL OF NON-CERTIFIED CONTRACT, 2007-2008
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10.C. *CONSIDER RENEWAL/APPROVAL OF PROFESSIONAL PROBATIONARY CONTRACTS, 2007-2008
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10.D. *LETTER OF RESIGNATION
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10.E. *RECONSIDER SUPERINTENDENT EVALUATION
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11. OPEN FORUM
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12. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 19, 2007 at 6:00 PM - Regular | |
| Subject: |
1. CALL TO ORDER / ESTABLISH QUORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
2. OPEN FORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
3. TRACK FIELD PROJECT/ WATER TOWER
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| Presenter: |
ARCHITECT JOHN GRAVES JR. / PAUL.A RENKEN
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Attachments:
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| Subject: |
4. MINUTES
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
4.A. RETRACTION & RESUBMISSION: REQUESTS FOR RESIGNATION AND RETIREMENT, ITEM 20
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| Presenter: |
PAULA RENKEN
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Description:
Minutes to reflect requested changes.
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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. CHECK RUN
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
5.C. AMENDMENT(S)
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
5.D. RESOLUTION FOR RENEWAL OF BANK DEPOSITORY CONTRACT
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
6. SCHOOL HEALTH ADVISORY COUNCIL, ADD VOLUNTEER
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
7. 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: |
8. SUPERINTENDENT'S REPORT
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
9. *CONSULTATION WITH SUPERINTENDENT
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| Presenter: |
PAULA RENKEN
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Description:
Pursuant to Gov't Code 551.074, Personnel.
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Attachments:
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| Subject: |
10. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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| Presenter: |
HENRY LUTZ
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| Subject: |
10.A. *CONSIDER RENEWAL/APPROVAL OF PROFESSIONAL TERM CONTRACTS, 2007-2008
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
10.B. *CONSIDER RENEWAL/APPROVAL OF NON-CERTIFIED CONTRACT, 2007-2008
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
10.C. *CONSIDER RENEWAL/APPROVAL OF PROFESSIONAL PROBATIONARY CONTRACTS, 2007-2008
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
10.D. *LETTER OF RESIGNATION
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
10.E. *RECONSIDER SUPERINTENDENT EVALUATION
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
11. OPEN FORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
12. ADJOURN
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| Presenter: |
HENRY LUTZ
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