|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
|
|
2. PUBLIC COMMENTS
|
|
3. CONSENT AGENDA
|
|
3.A. MINUTES OF PREVIOUS MEETINGS: 11/12/12 Regular Meeting, 11/19/12 Training Session
|
|
3.B. ADMINISTRATIVE REPORTS: Headstart-Grades 5, Grades 6-8, Grades 9-12, Athletic Report
|
|
4. BUSINESS & FINANCE
|
|
4.A. NOVEMBER RECAP
|
|
4.B. CHECK RUN
|
|
5. NEW BUSINESS
|
|
5.A. DECLARATION OF COMPLIANCE (SLR 508)
|
|
5.B. DESIGNATION OF RECORDS MANAGEMENT OFFICER (SLR 504)
|
|
6. SOLAR PRIME LLC., ENERGY PROJECT
|
|
7. BOARD MEMBER ANNUAL CEC REPORTING / FRAMEWORK DISTRIBUTION
|
|
7.A. ANNOUNCEMENT OF CREDIT, CURRENT ASSESSMENT YEAR
|
|
7.B. FRAMEWORK FOR SCHOOL BOARD DEVELOPMENT
|
|
8. ELECTION, MAY 11, 2013
|
|
8.A. RESOLUTION AMENDING POLLING LOCATION FOR JOINT ELECTION
|
|
9. NCLB HIGHLY QUALIFIED STATUS, 2012-2013
|
|
10. INTERIM SUPERINTENDENT'S REPORT
|
|
11. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074
|
|
11.A. CONSIDER / HIRE ELEMENTARY TEACHER
|
|
12. PUBLIC COMMENTS
|
|
13. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 17, 2012 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
| Presenter: |
SONDRA MEIL
|
|
| Subject: |
1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2. PUBLIC COMMENTS
|
|
| Presenter: |
SONDRA MEIL
|
|
| Subject: |
3. CONSENT AGENDA
|
|
| Presenter: |
SONDRA MEIL
|
|
|
Attachments:
|
||
| Subject: |
3.A. MINUTES OF PREVIOUS MEETINGS: 11/12/12 Regular Meeting, 11/19/12 Training Session
|
|
|
Attachments:
|
||
| Subject: |
3.B. ADMINISTRATIVE REPORTS: Headstart-Grades 5, Grades 6-8, Grades 9-12, Athletic Report
|
|
|
Attachments:
|
||
| Subject: |
4. BUSINESS & FINANCE
|
|
| Presenter: |
MARLA MADRID
|
|
|
Attachments:
|
||
| Subject: |
4.A. NOVEMBER RECAP
|
|
|
Attachments:
|
||
| Subject: |
4.B. CHECK RUN
|
|
|
Attachments:
|
||
| Subject: |
5. NEW BUSINESS
|
|
| Presenter: |
MARLA MADRID / TAYLOR STEPHENSON
|
|
|
Attachments:
|
||
| Subject: |
5.A. DECLARATION OF COMPLIANCE (SLR 508)
|
|
|
Attachments:
|
||
| Subject: |
5.B. DESIGNATION OF RECORDS MANAGEMENT OFFICER (SLR 504)
|
|
| Subject: |
6. SOLAR PRIME LLC., ENERGY PROJECT
|
|
| Presenter: |
TAYLOR STEPHENSON
|
|
|
Attachments:
|
||
| Subject: |
7. BOARD MEMBER ANNUAL CEC REPORTING / FRAMEWORK DISTRIBUTION
|
|
| Presenter: |
SONDRA MEIL
|
|
|
Attachments:
|
||
| Subject: |
7.A. ANNOUNCEMENT OF CREDIT, CURRENT ASSESSMENT YEAR
|
|
|
Attachments:
|
||
| Subject: |
7.B. FRAMEWORK FOR SCHOOL BOARD DEVELOPMENT
|
|
|
Attachments:
|
||
| Subject: |
8. ELECTION, MAY 11, 2013
|
|
| Presenter: |
SONDRA MEIL
|
|
|
Attachments:
|
||
| Subject: |
8.A. RESOLUTION AMENDING POLLING LOCATION FOR JOINT ELECTION
|
|
|
Attachments:
|
||
| Subject: |
9. NCLB HIGHLY QUALIFIED STATUS, 2012-2013
|
|
| Presenter: |
TAYLOR STEPHENSON
|
|
|
Attachments:
|
||
| Subject: |
10. INTERIM SUPERINTENDENT'S REPORT
|
|
| Presenter: |
TAYLOR STEPHENSON
|
|
|
Attachments:
|
||
| Subject: |
11. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074
|
|
| Presenter: |
SONDRA MEIL / TAYLOR STEPHENSON
|
|
|
Attachments:
|
||
| Subject: |
11.A. CONSIDER / HIRE ELEMENTARY TEACHER
|
|
| Subject: |
12. PUBLIC COMMENTS
|
|
| Presenter: |
SONDRA MEIL
|
|
| Subject: |
13. ADJOURN
|
|
| Presenter: |
SONDRA MEIL
|
|
