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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: 07/13/09 Regular Meeting, 07/24/09 Special Meeting
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3.B. BUSINESS & FINANCE: Check Run
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3.C. ADMINISTRATIVE REPORTS ON SUMMER PROJECTS: Grades PK-6, Grades 7-12
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4. FOURTH QUARTER INVESTMENT REPORT, 2008-2009
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5. 2008-2009 ANNUAL INVESTMENT REPORT
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6. RESOLUTION: 403b THIRD PARTY ADMINISTRATOR
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7. ADJUNCT FACULTY AGREEMENT, RENEWAL
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8. LOCAL POLICY DEA: DISASTER PAY
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9. GOAL SETTING FOR 2009-2010 SCHOOL YEAR
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10. BOARD OPERATING PROCEDURES MANUAL
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11. SUPERINTENDENT'S REPORT
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11.A. DISTRICT ACCOUNTABILITY RATING
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11.A.1. A.E.I.S.
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11.A.2. A.Y.P.
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11.B. ELECTRICAL POWER UPGRADE
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11.C. ARCHITECT SELECTION UPDATE
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11.D. DISTRICT PROPERTY
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11.E. FACILITIES COMMITTEE
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12. OPEN FORUM
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13. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 10, 2009 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER / ESTABLISH QUORUM
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|
| Presenter: |
JOHN PAUL SCHUSTER
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|
| Subject: |
1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2. OPEN FORUM
|
|
| Presenter: |
JOHN PAUL SCHUSTER
|
|
| Subject: |
3. CONSENT AGENDA
|
|
| Presenter: |
JOHN PAUL SCHUSTER
|
|
|
Description:
Action
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||
|
Attachments:
|
||
| Subject: |
3.A. MINUTES: 07/13/09 Regular Meeting, 07/24/09 Special Meeting
|
|
|
Attachments:
|
||
| Subject: |
3.B. BUSINESS & FINANCE: Check Run
|
|
|
Attachments:
|
||
| Subject: |
3.C. ADMINISTRATIVE REPORTS ON SUMMER PROJECTS: Grades PK-6, Grades 7-12
|
|
|
Attachments:
|
||
| Subject: |
4. FOURTH QUARTER INVESTMENT REPORT, 2008-2009
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|
| Presenter: |
ROBERT WESTBROOK / MARLA MADRID
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|
Attachments:
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| Subject: |
5. 2008-2009 ANNUAL INVESTMENT REPORT
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|
| Presenter: |
ROBERT WESTBROOK / MARLA MADRID
|
|
|
Attachments:
|
||
| Subject: |
6. RESOLUTION: 403b THIRD PARTY ADMINISTRATOR
|
|
| Presenter: |
ROBERT WESTBROOK / MARLA MADRID
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
7. ADJUNCT FACULTY AGREEMENT, RENEWAL
|
|
| Presenter: |
JOHN PAUL SCHUSTER
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
8. LOCAL POLICY DEA: DISASTER PAY
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|
| Presenter: |
JOHN PAUL SCHUSTER
|
|
|
Description:
Action
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||
|
Attachments:
|
||
| Subject: |
9. GOAL SETTING FOR 2009-2010 SCHOOL YEAR
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|
| Presenter: |
JOHN PAUL SCHUSTER / ROBERT WESTBROOK
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|
|
Description:
Information
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||
|
Attachments:
|
||
| Subject: |
10. BOARD OPERATING PROCEDURES MANUAL
|
|
| Presenter: |
JOHN PAUL SCHUSTER
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
11. SUPERINTENDENT'S REPORT
|
|
| Presenter: |
ROBERT WESTBROOK
|
|
|
Description:
Information
|
||
|
Attachments:
|
||
| Subject: |
11.A. DISTRICT ACCOUNTABILITY RATING
|
|
|
Attachments:
|
||
| Subject: |
11.A.1. A.E.I.S.
|
|
| Subject: |
11.A.2. A.Y.P.
|
|
| Subject: |
11.B. ELECTRICAL POWER UPGRADE
|
|
| Subject: |
11.C. ARCHITECT SELECTION UPDATE
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|
| Subject: |
11.D. DISTRICT PROPERTY
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|
| Subject: |
11.E. FACILITIES COMMITTEE
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|
| Subject: |
12. OPEN FORUM
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|
| Presenter: |
JOHN PAUL SCHUSTER
|
|
| Subject: |
13. ADJOURN
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|
| Presenter: |
JOHN PAUL SCHUSTER
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