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Meeting Agenda
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I. BUSINESS MEETING
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I.A. CALL TO ORDER (Mr. Marcos Garcia, President)
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I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE
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I.C. ROLL CALL (Ms. Audra Chacon, Executive Secretary)
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I.D. INTRODUCTION OF GUESTS (Mr. Randall Earwood, Superintendent)
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I.E. AGREEMENT OF CONTENT AND ORDER OF AGENDA (Mr. Marcos Garcia, President)
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I.F. COMMUNICATIONS / INFORMATIVE REPORTS/PRESENTATIONS
(Administrators, Teachers, Counselors) |
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I.G. PERSONNEL REPORTS
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I.H. OPEN DISCUSSION (School Patrons / Public Input)
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II. ACTION ITEMS
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II.A. APPROVAL OF MINUTES
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II.A.1) Regular Board Meeting - October 26, 2011
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II.B. CONSENT AGENDA
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II.B.1) FINANCIAL STATUS REPORTS AND ROUTINE MATTERS
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II.B.1)a) Accept October 2011 Monthly Financial Status Reports, for Information Basis
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II.B.1)b) Accept October 2011 Bills Payable (Operational and Federal), for Information Basis
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II.B.1)c) Approval of Special Budget Increase(s)/Decrease(s), if any
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II.B.1)d) Approval of Budget Transfer(s), if any
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II.B.1)e) Federal Programs, if any
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III. EXECUTIVE SESSION (If Needed)
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III.A. Legal Matters
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III.B. Personnel Issues
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IV. NON-ACTION ITEMS
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IV.A. Second Reading of Policy B-2150
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V. ACTION ITEMS
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V.A. Approval of SB9 Funds to Alleviate Playground Dangers
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V.B. Approval of Proposal to Produce the District's Facilities Master Plan
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VI. SUPERINTENDENT'S REPORT
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VII. SCHOOL BOARD CONCERNS
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VIII. ANNOUNCEMENTS
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VIII.A. December 2-3, 2011 - Annual Board Member Conference in Albuquerque, NM
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VIII.B. January 25, 2012 - Regular Board Meeting for December and January at Mesa Vista High School Conference Room (6:00 p.m.)
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 30, 2011 at 6:00 PM - Regular Meeting | |
| Subject: |
I. BUSINESS MEETING
|
|
| Subject: |
I.A. CALL TO ORDER (Mr. Marcos Garcia, President)
|
|
| Subject: |
I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE
|
|
| Subject: |
I.C. ROLL CALL (Ms. Audra Chacon, Executive Secretary)
|
|
| Subject: |
I.D. INTRODUCTION OF GUESTS (Mr. Randall Earwood, Superintendent)
|
|
| Subject: |
I.E. AGREEMENT OF CONTENT AND ORDER OF AGENDA (Mr. Marcos Garcia, President)
|
|
| Subject: |
I.F. COMMUNICATIONS / INFORMATIVE REPORTS/PRESENTATIONS
(Administrators, Teachers, Counselors) |
|
| Subject: |
I.G. PERSONNEL REPORTS
|
|
| Subject: |
I.H. OPEN DISCUSSION (School Patrons / Public Input)
|
|
| Subject: |
II. ACTION ITEMS
|
|
| Subject: |
II.A. APPROVAL OF MINUTES
|
|
| Subject: |
II.A.1) Regular Board Meeting - October 26, 2011
|
|
| Subject: |
II.B. CONSENT AGENDA
|
|
| Subject: |
II.B.1) FINANCIAL STATUS REPORTS AND ROUTINE MATTERS
|
|
| Subject: |
II.B.1)a) Accept October 2011 Monthly Financial Status Reports, for Information Basis
|
|
| Subject: |
II.B.1)b) Accept October 2011 Bills Payable (Operational and Federal), for Information Basis
|
|
| Subject: |
II.B.1)c) Approval of Special Budget Increase(s)/Decrease(s), if any
|
|
| Subject: |
II.B.1)d) Approval of Budget Transfer(s), if any
|
|
| Subject: |
II.B.1)e) Federal Programs, if any
|
|
| Subject: |
III. EXECUTIVE SESSION (If Needed)
|
|
| Subject: |
III.A. Legal Matters
|
|
| Subject: |
III.B. Personnel Issues
|
|
| Subject: |
IV. NON-ACTION ITEMS
|
|
| Subject: |
IV.A. Second Reading of Policy B-2150
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. Approval of SB9 Funds to Alleviate Playground Dangers
|
|
| Subject: |
V.B. Approval of Proposal to Produce the District's Facilities Master Plan
|
|
| Subject: |
VI. SUPERINTENDENT'S REPORT
|
|
| Subject: |
VII. SCHOOL BOARD CONCERNS
|
|
| Subject: |
VIII. ANNOUNCEMENTS
|
|
| Subject: |
VIII.A. December 2-3, 2011 - Annual Board Member Conference in Albuquerque, NM
|
|
| Subject: |
VIII.B. January 25, 2012 - Regular Board Meeting for December and January at Mesa Vista High School Conference Room (6:00 p.m.)
|
|
| Subject: |
IX. ADJOURNMENT
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|