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Meeting Agenda
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1. CALL TO ORDER / ESTABLISH QUORUM
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1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
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2. OPEN FORUM
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3. CONSENT AGENDA
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3.A. MINUTES: 05/11/09 Regular Meeting
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3.B. BUSINESS & FINANCE: May Recap, Check Run
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3.C. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-12, Special Ed. Report
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4. NEW BUSINESS
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4.A. ISSUE REQUEST FOR QUALIFICATIONS FOR ARCHITECTURAL SERVICES
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4.B. REQUEST TO START RFP PROCESS - H.V.A.C.
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4.C. REQUEST TO START RFP PROCESS - PAVING
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4.D. REQUEST TO START RFP PROCESS - COVERED PAVILION FOR OUTDOOR LUNCH AREA
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4.E. APPROVAL FOR ROOF MANAGEMENT SYSTEM - TREMCO
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5. LEAVES & ABSENCES: DEC (LOCAL) POLICY
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6. POLICY UPDATE 85
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7. SUPERINTENDENT'S REPORT
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7.A. CONSIDER BUDGET WORKSHOP, JUNE 15, 2009
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7.B. BOARD OPERATING PROCEDURES
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7.C. SUMMER LEADERSHIP INSTITUTE
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8. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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8.A. RECOMMENDATION / HIRE SECONDARY SCIENCE TEACHER
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8.B. RECOMMENDATION / HIRE INTERMEDIATE SCIENCE - SOCIAL STUDIES TEACHER
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8.C. RECOMMENDATION / HIRE SECONDARY MATH TEACHER
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8.D. SUPERINTENDENT EVALUATION / CONTRACT
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9. *REAL PROPERTY, PURSUANT TO GOV'T CODE 551.072
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9.A. CONSIDER / POSSIBLE PURCHASE OF PROPERTY
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10. OPEN FORUM
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 8, 2009 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
| Presenter: |
SONDRA MEIL
|
|
| Subject: |
1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2. OPEN FORUM
|
|
| Presenter: |
SONDRA MEIL
|
|
| Subject: |
3. CONSENT AGENDA
|
|
| Presenter: |
SONDRA MEIL
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
3.A. MINUTES: 05/11/09 Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
3.B. BUSINESS & FINANCE: May Recap, Check Run
|
|
|
Attachments:
|
||
| Subject: |
3.C. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-12, Special Ed. Report
|
|
|
Attachments:
|
||
| Subject: |
4. NEW BUSINESS
|
|
| Presenter: |
SONDRA MEIL / ROBERT WESTBROOK
|
|
| Subject: |
4.A. ISSUE REQUEST FOR QUALIFICATIONS FOR ARCHITECTURAL SERVICES
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
4.B. REQUEST TO START RFP PROCESS - H.V.A.C.
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
4.C. REQUEST TO START RFP PROCESS - PAVING
|
|
|
Description:
Action
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||
|
Attachments:
|
||
| Subject: |
4.D. REQUEST TO START RFP PROCESS - COVERED PAVILION FOR OUTDOOR LUNCH AREA
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
4.E. APPROVAL FOR ROOF MANAGEMENT SYSTEM - TREMCO
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
5. LEAVES & ABSENCES: DEC (LOCAL) POLICY
|
|
| Presenter: |
SONDRA MEIL
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
6. POLICY UPDATE 85
|
|
| Presenter: |
SONDRA MEIL
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
7. SUPERINTENDENT'S REPORT
|
|
| Presenter: |
ROBERT WESTBROOK
|
|
|
Attachments:
|
||
| Subject: |
7.A. CONSIDER BUDGET WORKSHOP, JUNE 15, 2009
|
|
|
Attachments:
|
||
| Subject: |
7.B. BOARD OPERATING PROCEDURES
|
|
| Subject: |
7.C. SUMMER LEADERSHIP INSTITUTE
|
|
| Subject: |
8. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
|
|
| Presenter: |
SONDRA MEIL / ROBERT WESTBROOK
|
|
|
Description:
Closed Session
|
||
|
Attachments:
|
||
| Subject: |
8.A. RECOMMENDATION / HIRE SECONDARY SCIENCE TEACHER
|
|
|
Description:
Action
|
||
| Subject: |
8.B. RECOMMENDATION / HIRE INTERMEDIATE SCIENCE - SOCIAL STUDIES TEACHER
|
|
|
Description:
Action
|
||
| Subject: |
8.C. RECOMMENDATION / HIRE SECONDARY MATH TEACHER
|
|
|
Description:
Action
|
||
| Subject: |
8.D. SUPERINTENDENT EVALUATION / CONTRACT
|
|
| Subject: |
9. *REAL PROPERTY, PURSUANT TO GOV'T CODE 551.072
|
|
| Presenter: |
SONDRA MEIL / ROBERT WESTBROOK
|
|
|
Description:
Closed Session
|
||
|
Attachments:
|
||
| Subject: |
9.A. CONSIDER / POSSIBLE PURCHASE OF PROPERTY
|
|
|
Description:
Action
|
||
| Subject: |
10. OPEN FORUM
|
|
| Presenter: |
SONDRA MEIL
|
|
| Subject: |
11. ADJOURN
|
|
| Presenter: |
SONDRA MEIL
|
|
