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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. UPDATE ON ARCHITECT, PLANS
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4. 2008-2009 DISTRICT AUDIT
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5. CONTRACT RENEWAL: COLEMAN, HORTON & COMPANY, L.L.P.
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6. CONSENT AGENDA
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6.A. MINUTES: 08/10/09 Regular Meeting, 08/20/09 Special Meeting
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6.B. BUSINESS & FINANCE: August Recap, Check Run
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6.C. ADMINISTRATOR CAMPUS REPORTS : Grades PK-6, Grades 7-12
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7. RESOLUTION 2009-2010 PROPERTY TAX RATE, ADOPTION
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8. TRUST PROPERTY 12332, LORRANCE EDITION, BLK 1, LOT 11
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9. DISTRICT GOALS, 2009-2010
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10. BOARD OPERATING PROCEDURES MANUAL
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11. SUPERINTENDENT'S REPORT
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11.A. PAVING PROJECT
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11.B. PAVILION BASKETBALL GOALS PROJECT
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11.C. DISTRICT SECURITY MEASURES
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12. PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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12.A. RESIGNATIONS ACCEPTED BY SUPERINTENDENT
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12.B. RECOMMEND / HIRE ELEMENTARY TEACHER(S)
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13. OPEN FORUM
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14. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 14, 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
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|
| Subject: |
2. OPEN FORUM
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|
| Presenter: |
JOHN PAUL SCHUSTER
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|
| Subject: |
3. UPDATE ON ARCHITECT, PLANS
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|
| Presenter: |
ROBERT WESTBROOK / RANDALL FROMBERG, A.I.A.
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Attachments:
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| Subject: |
4. 2008-2009 DISTRICT AUDIT
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| Presenter: |
CHUCK GRUENWALD, CPA
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Attachments:
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| Subject: |
5. CONTRACT RENEWAL: COLEMAN, HORTON & COMPANY, L.L.P.
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|
| Presenter: |
JOHN PAUL SCHUSTER
|
|
|
Attachments:
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||
| Subject: |
6. CONSENT AGENDA
|
|
| Presenter: |
JOHN PAUL SCHUSTER
|
|
|
Attachments:
|
||
| Subject: |
6.A. MINUTES: 08/10/09 Regular Meeting, 08/20/09 Special Meeting
|
|
|
Attachments:
|
||
| Subject: |
6.B. BUSINESS & FINANCE: August Recap, Check Run
|
|
|
Attachments:
|
||
| Subject: |
6.C. ADMINISTRATOR CAMPUS REPORTS : Grades PK-6, Grades 7-12
|
|
|
Attachments:
|
||
| Subject: |
7. RESOLUTION 2009-2010 PROPERTY TAX RATE, ADOPTION
|
|
| Presenter: |
JOHN PAUL SCHUSTER
|
|
|
Attachments:
|
||
| Subject: |
8. TRUST PROPERTY 12332, LORRANCE EDITION, BLK 1, LOT 11
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|
| Presenter: |
JOHN PAUL SCHUSTER
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|
|
Attachments:
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||
| Subject: |
9. DISTRICT GOALS, 2009-2010
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|
| Presenter: |
JOHN PAUL SCHUSTER
|
|
|
Attachments:
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||
| Subject: |
10. BOARD OPERATING PROCEDURES MANUAL
|
|
| Presenter: |
JOHN PAUL SCHUSTER
|
|
|
Attachments:
|
||
| Subject: |
11. SUPERINTENDENT'S REPORT
|
|
| Presenter: |
ROBERT WESTBROOK
|
|
|
Attachments:
|
||
| Subject: |
11.A. PAVING PROJECT
|
|
| Subject: |
11.B. PAVILION BASKETBALL GOALS PROJECT
|
|
| Subject: |
11.C. DISTRICT SECURITY MEASURES
|
|
| Subject: |
12. PERSONNEL, PURSUANT TO GOV'T CODE 551.074
|
|
| Presenter: |
JOHN PAUL SCHUSTER / ROBERT WESTBROOK
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|
|
Attachments:
|
||
| Subject: |
12.A. RESIGNATIONS ACCEPTED BY SUPERINTENDENT
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|
| Subject: |
12.B. RECOMMEND / HIRE ELEMENTARY TEACHER(S)
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|
| Subject: |
13. OPEN FORUM
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|
| Presenter: |
JOHN PAUL SCHUSTER
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|
| Subject: |
14. ADJOURN
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| Presenter: |
JOHN PAUL SCHUSTER
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