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Meeting Agenda
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1. Public comments/audience participation
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2. Announcements/Recognition of Special Guests
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2.A. Elementary Campus
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2.B. Secondary Campus
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2.C. Athletics
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3. Consent / Action Agenda
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3.A. Approval of the Minutes of the regular school board meeting held June 13, 2011 and the special school board meetings held June 20, 2011 and June 28, 2011
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3.B. Approval of nonresident student transfers for the 2011-2012 school year
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3.C. Review Maintenance, Transportation and Facilities Report
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3.D. Review monthly financial report
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3.E. Approval of Budget Amendment
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3.F. Approval of EHBB(Local)
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3.G. Discussion/Approval of school property lease
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3.H. Gowland, Strealy, Morales & Co. Board Disclosure Letter
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3.I. Approval of 2011-2012 Teacher Appraisal Calendar
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4. Second and final reading of Crisis Mgmt Plan
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5. Discussion/Action Agenda
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5.A. Second & final reading of district Crisis Manual
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6. District Employees and Officers:
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6.A. Personnel
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6.B. Employment
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6.B.1. Discussion/Approval of Employment
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6.B.1.a. Interim Superintendent
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6.B.1.b. High School Social Studies / Coach
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6.B.1.c. Jr. High Science / Coach
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6.B.1.d. Agricultural Science Teacher
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6.C. Resignations
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6.C.1. Approval of Kevin Hippensteal
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6.C.2. Formal approval of Donna Hilliard
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7. Discussion / Action of Superintendent search process
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8. Board instructions to President and/or Superintendent on items of discussion
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 14, 2011 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Public comments/audience participation
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Description:
Do not comment
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| Subject: |
2. Announcements/Recognition of Special Guests
|
|
| Subject: |
2.A. Elementary Campus
|
|
| Subject: |
2.B. Secondary Campus
|
|
| Subject: |
2.C. Athletics
|
|
| Subject: |
3. Consent / Action Agenda
|
|
| Subject: |
3.A. Approval of the Minutes of the regular school board meeting held June 13, 2011 and the special school board meetings held June 20, 2011 and June 28, 2011
|
|
| Subject: |
3.B. Approval of nonresident student transfers for the 2011-2012 school year
|
|
| Subject: |
3.C. Review Maintenance, Transportation and Facilities Report
|
|
| Subject: |
3.D. Review monthly financial report
|
|
| Subject: |
3.E. Approval of Budget Amendment
|
|
| Subject: |
3.F. Approval of EHBB(Local)
|
|
| Subject: |
3.G. Discussion/Approval of school property lease
|
|
| Subject: |
3.H. Gowland, Strealy, Morales & Co. Board Disclosure Letter
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|
| Subject: |
3.I. Approval of 2011-2012 Teacher Appraisal Calendar
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Description:
The Board must adopt the appraisal calendar for the upcoming year. The dates correspond to testing dates throughout the school year and Board Policy DNA (Legal).
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| Subject: |
4. Second and final reading of Crisis Mgmt Plan
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| Subject: |
5. Discussion/Action Agenda
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| Subject: |
5.A. Second & final reading of district Crisis Manual
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| Subject: |
6. District Employees and Officers:
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| Subject: |
6.A. Personnel
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| Subject: |
6.B. Employment
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| Subject: |
6.B.1. Discussion/Approval of Employment
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| Subject: |
6.B.1.a. Interim Superintendent
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Description:
Christine Badillo of Walsh, Anderson, et. al. has forwarded a shell of contract for the board to consider my employment. We may discuss this in closed session. I have included the contract in your materials.
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6.B.1.b. High School Social Studies / Coach
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Description:
Mr. Martinez is recommending Mr. Christopher Spalek.
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6.B.1.c. Jr. High Science / Coach
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Description:
Mr. Martinez is recommending Gabriel Zamora.
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6.B.1.d. Agricultural Science Teacher
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Description:
Mr. Martinez is recommending Kayla Rach.
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| Subject: |
6.C. Resignations
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| Subject: |
6.C.1. Approval of Kevin Hippensteal
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| Subject: |
6.C.2. Formal approval of Donna Hilliard
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| Subject: |
7. Discussion / Action of Superintendent search process
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Description:
As I said last week, this task is the most important task that a Board undertakes. I will present you with a sample search timeline that most search firms would present to you. The calendar is only a talking point and is not set in stone. I would recommend the Board request the Interim Supt. issue a call for RFP's from search firms to begin the process.
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8. Board instructions to President and/or Superintendent on items of discussion
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9. Adjourn
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