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