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Meeting Agenda
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1. 5:30 - 6:00 PM - BOARD DINNER
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2. 6:00 - 6:30 PM - RANK REQUEST FOR QUALIFICATIONS (RFQ) PROPOSALS FOR DESIGN-BUILD PROJECT
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3. CALL TO ORDER / ESTABLISH QUORUM
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4. PUBLIC COMMENTS
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5. CONSENT AGENDA
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5.A. MINUTES OF PREVIOUS MEETING: 8/11/14 Regular Meeting
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5.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12, Athletic Report
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6. BUSINESS & FINANCE
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6.A. MONTHLY RECAP
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6.B. CHECK RUN
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7. NEW BUSINESS
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7.A. RESOLUTION 2014-2015 PROPERTY TAX RATE, ADOPTION
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8. DESIGN-BUILD PROJECT
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9. POLICY UPDATE 100, AFFECTING LOCAL POLICIES, SECOND READING
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10. LOCAL POLICY FFC, LIAISON FOR HOMELESS STUDENTS, REVISED
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11. SUPERINTENDENT'S REPORT
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11.A. ENROLLMENT
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11.B. UPDATE ON FACILITIES
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11.C. SUPERINTENDENT EVALUATION
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12. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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12.A. PERSONNEL UPDATE
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12.B. LETTER OF RESIGNATION: IT MANAGER
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13. PUBLIC COMMENTS
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14. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 8, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. 5:30 - 6:00 PM - BOARD DINNER
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Description:
Dinner served to Board members in Central Office front meeting room.
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| Subject: |
2. 6:00 - 6:30 PM - RANK REQUEST FOR QUALIFICATIONS (RFQ) PROPOSALS FOR DESIGN-BUILD PROJECT
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| Presenter: |
SONDRA MEIL / KEVIN NEWSOM
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Description:
Working session of the Board and Superintendent.
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Attachments:
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| Subject: |
3. CALL TO ORDER / ESTABLISH QUORUM
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| Presenter: |
SONDRA MEIL
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| Subject: |
4. PUBLIC COMMENTS
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| Presenter: |
SONDRA MEIL
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Description:
Receive Input
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| Subject: |
5. 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: |
5.A. MINUTES OF PREVIOUS MEETING: 8/11/14 Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
5.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12, Athletic Report
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Attachments:
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| Subject: |
6. 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: |
6.A. MONTHLY RECAP
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Attachments:
|
||
| Subject: |
6.B. CHECK RUN
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Attachments:
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| Subject: |
7. NEW BUSINESS
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| Presenter: |
MARLA MADRID / KEVIN NEWSOM
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Attachments:
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||
| Subject: |
7.A. RESOLUTION 2014-2015 PROPERTY TAX RATE, ADOPTION
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|
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Description:
Action
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||
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Attachments:
|
||
| Subject: |
8. DESIGN-BUILD PROJECT
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|
| Presenter: |
SONDRA MEIL / KEVIN NEWSOM
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Description:
Action
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Attachments:
|
||
| Subject: |
9. POLICY UPDATE 100, AFFECTING LOCAL POLICIES, SECOND READING
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|
| Presenter: |
SONDRA MEIL / KEVIN NEWSOM
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|
|
Description:
Action
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||
|
Attachments:
|
||
| Subject: |
10. LOCAL POLICY FFC, LIAISON FOR HOMELESS STUDENTS, REVISED
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|
| Presenter: |
KEVIN NEWSOM
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Description:
Action
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Attachments:
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| Subject: |
11. SUPERINTENDENT'S REPORT
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|
| Presenter: |
KEVIN NEWSOM
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Description:
Information / Receive Input
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Attachments:
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| Subject: |
11.A. ENROLLMENT
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| Subject: |
11.B. UPDATE ON FACILITIES
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| Subject: |
11.C. SUPERINTENDENT EVALUATION
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Attachments:
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| Subject: |
12. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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| Presenter: |
SONDRA MEIL / KEVIN NEWSOM
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Description:
Closed Session
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Attachments:
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| Subject: |
12.A. PERSONNEL UPDATE
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| Subject: |
12.B. LETTER OF RESIGNATION: IT MANAGER
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Description:
Information
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| Subject: |
13. PUBLIC COMMENTS
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| Presenter: |
SONDRA MEIL
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| Subject: |
14. ADJOURN
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| Presenter: |
SONDRA MEIL
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