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