Projector: July 14, 2008 at 6:30 PM - Regular

Meeting Agenda

1. CALL TO ORDER / ESTABLISH QUORUM

1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE

2. OPEN FORUM

3. MINUTES

4. BUSINESS & FINANCE

4.A. RECAP OF REVENUE & EXPENDITURES

4.B. CHECK RUN

5. SHARED SERVICES ARRANGMENT INTERLOCAL ELECTRICITY PROCUREMENT AGREEMENT

6. TRUST PROPERTY - 11893, BKTVL, BLOCK T, LOT 14

7. LOCAL BOARD POLICY UPDATE 83

8. ADMINISTRATIVE SUMMER REPORTS

8.A. JONES ELEMENTARY / INTERMEDIATE

8.B. BJH / BHS / ACADEMY

9. SUPERINTENDENT'S REPORT

9.A. CONSTRUCTION UPDATES

9.B. UPDATES FROM TASB S.L.I.

9.C. CONSENT AGENDA

10. *PERSONNEL

10.A. LETTERS OF RESIGNATION

10.B. RECOMMENDATIONS FOR HIRE

10.B.1. ELEMENTARY COUNSELOR

10.B.2. ELEMENTARY TEACHER(S)

10.B.3. SECONDARY TEACHER(S)

10.C. MID-YEAR SUPERINTENDENT EVALUATION / GOALS & CONTRACT

11. OPEN FORUM

12. ADJOURN

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 14, 2008 at 6:30 PM - Regular
Subject:	1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:	JOHN PAUL SCHUSTER
Subject:	1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
Presenter:	JOHN PAUL SCHUSTER
Subject:	2. OPEN FORUM
Presenter:	JOHN PAUL SCHUSTER
Subject:	3. MINUTES
Presenter:	JOHN PAUL SCHUSTER
Description: Action Item
Attachments: ACT Minutes ACT Minutes 7/9/2008 at 4:12 PM 060908 Minutes 060908 Minutes 7/8/2008 at 4:52 PM 062408 Minutes 062408 Minutes 7/8/2008 at 4:52 PM 063008 Minutes 063008 Minutes 7/14/2008 at 9:39 AM
Subject:	4. BUSINESS & FINANCE
Presenter:	MARLA MADRID / PAULA RENKEN
Attachments: INFO Business INFO Business 7/9/2008 at 4:12 PM
Subject:	4.A. RECAP OF REVENUE & EXPENDITURES
Presenter:	MARLA MADRID
Attachments: Recap - June Doc. Recap - June Doc. 7/9/2008 at 2:09 PM
Subject:	4.B. CHECK RUN
Presenter:	PAULA RENKEN
Attachments: Check Run - June 2008 Doc. Check Run - June 2008 Doc. 7/9/2008 at 7:06 AM
Subject:	5. SHARED SERVICES ARRANGMENT INTERLOCAL ELECTRICITY PROCUREMENT AGREEMENT
Presenter:	JOHN PAUL SCHUSTER
Attachments: ACT Energy for Schools ACT Energy for Schools 7/9/2008 at 4:13 PM Energy for Schools Shared Services Arrangement Energy for Schools Shared Services Arrangement 7/8/2008 at 4:53 PM
Subject:	6. TRUST PROPERTY - 11893, BKTVL, BLOCK T, LOT 14
Presenter:	JOHN PAUL SCHUSTER
Description: Action Item
Attachments: ACT Trust Property ACT Trust Property 7/9/2008 at 4:13 PM Crowe Request Doc. Crowe Request Doc. 7/8/2008 at 4:53 PM Crowe Trust Plat Crowe Trust Plat 7/8/2008 at 4:54 PM
Subject:	7. LOCAL BOARD POLICY UPDATE 83
Presenter:	JOHN PAUL SCHUSTER
Description: Action Item
Attachments: ACT Policy Update 83 ACT Policy Update 83 7/14/2008 at 2:13 PM Update 83 Local Policy Update 83 Local Policy 7/9/2008 at 7:09 AM Local Policy Comparison Doc. Local Policy Comparison Doc. 7/9/2008 at 7:43 AM DGBA(L)-B DGBA(L)-B 7/9/2008 at 7:52 AM FNG(L)-B FNG(L)-B 7/9/2008 at 7:52 AM GF(L)-B GF(L)-B 7/9/2008 at 7:51 AM
Subject:	8. ADMINISTRATIVE SUMMER REPORTS
Presenter:	ALMA GUTIERREZ / FRANK TAYLOR
Description: Summer school enrollment, campus projects
Attachments: INFO Admin. Reports INFO Admin. Reports 7/9/2008 at 4:14 PM
Subject:	8.A. JONES ELEMENTARY / INTERMEDIATE
Presenter:	ALMA GUTIERREZ
Attachments: Admin GR PK-6 Admin GR PK-6 7/10/2008 at 3:58 PM
Subject:	8.B. BJH / BHS / ACADEMY
Presenter:	FRANK TAYLOR
Attachments: Admin GR 7-12 Admin GR 7-12 7/10/2008 at 2:33 PM
Subject:	9. SUPERINTENDENT'S REPORT
Presenter:	PAULA RENKEN
Description: Information & updates on projects and events.
Attachments: INFO Supt. Report INFO Supt. Report 7/9/2008 at 4:14 PM
Subject:	9.A. CONSTRUCTION UPDATES
Presenter:	PAULA RENKEN
Subject:	9.B. UPDATES FROM TASB S.L.I.
Presenter:	PAULA RENKEN
Subject:	9.C. CONSENT AGENDA
Presenter:	PAULA RENKEN
Attachments: BE Local Doc. BE Local Doc. 7/8/2008 at 4:54 PM
Subject:	10. *PERSONNEL
Presenter:	JOHN PAUL SCHUSTER
Description: Pursuant to Gov't Code 551.074.
Attachments: ACT Personnel ACT Personnel 7/9/2008 at 4:14 PM
Subject:	10.A. LETTERS OF RESIGNATION
Presenter:	JOHN PAUL SCHUSTER
Description: Action Item
Subject:	10.B. RECOMMENDATIONS FOR HIRE
Presenter:	PAULA RENKEN
Description: Action Item
Subject:	10.B.1. ELEMENTARY COUNSELOR
Presenter:	ALMA GUTIERREZ
Subject:	10.B.2. ELEMENTARY TEACHER(S)
Presenter:	ALMA GUTIERREZ
Subject:	10.B.3. SECONDARY TEACHER(S)
Presenter:	FRANK TAYLOR
Subject:	10.C. MID-YEAR SUPERINTENDENT EVALUATION / GOALS & CONTRACT
Presenter:	JOHN PAUL SCHUSTER
Subject:	11. OPEN FORUM
Presenter:	JOHN PAUL SCHUSTER
Subject:	12. ADJOURN
Presenter:	JOHN PAUL SCHUSTER

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