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Meeting Agenda
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1. ORGANIZATION
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1.A. Call to Order - Roll Call
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1.B. Approval of Agenda
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1.C. Approval of Minutes of Special Meeting March 20, 2013
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2. GUESTS
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2.A. Bonnie Bernal - Elementary Fine Arts Presentation
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2.B. Javier Sanchez - Facility Use Request
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2.C. Amy Stewart - Relay 4 Life
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3. PUBLIC FORUM
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4. MATTERS OF INFORMATION
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4.A. Board Members' Discussion
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4.A.1. Athletic / Activity Handbook
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4.B. Superintendent's Report
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4.B.1. Approval of School Construction - Estancia Middle School IT Room Relocation and Renovation
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4.B.2. Inspection of Public Records Request Fee
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4.C. Principals' Report
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4.C.1. Elementary
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4.C.2. Middle School
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4.C.3. High School
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4.C.4. EVLC
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4.D. Technology Report
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5. NEW BUSINESS - ACTION ITEMS*
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5.A. Resolution Authorizing the Notice of Issuance and Sale of General Obligation Bonds - Mark Valenzuela of George K. Baum and Company
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5.B. Approval of IDEA 2013 Application and Special Education Policies and Procedures
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5.C. Policy Revision 217 - Use of Computers and Internet
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5.D. Policy Adoption - 304.21.2.1 Public Use of School Records
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6. UNFINISHED BUSINESS - ACTION ITEMS*
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6.A. Lunch Price Increase for SY2013/2014
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6.B. HS Concession Stand Ventilation Solutions - Longhorn Electric
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7. CONSENT - ACTION ITEMS*
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7.A. Financials
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7.A.1. Recapitulation of Budget Report
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7.A.2. Approval of Operational Expenditures
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7.A.3. Cafeteria / Activity Report
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7.A.4. Investment Report
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7.A.5. BAR Resolution
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7.A.6. BAR
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8. OTHER
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8.A. Next Regular Board Meeting May 14, 2013
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8.B. Next Special Board Meeting May 1, 2013 (6:00p.m.)
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 2013 at 7:00 PM - Regular | |
| Subject: |
1. ORGANIZATION
|
|
| Subject: |
1.A. Call to Order - Roll Call
|
|
| Subject: |
1.B. Approval of Agenda
|
|
| Subject: |
1.C. Approval of Minutes of Special Meeting March 20, 2013
|
|
| Subject: |
2. GUESTS
|
|
| Subject: |
2.A. Bonnie Bernal - Elementary Fine Arts Presentation
|
|
| Subject: |
2.B. Javier Sanchez - Facility Use Request
|
|
| Subject: |
2.C. Amy Stewart - Relay 4 Life
|
|
| Subject: |
3. PUBLIC FORUM
|
|
| Subject: |
4. MATTERS OF INFORMATION
|
|
| Subject: |
4.A. Board Members' Discussion
|
|
| Subject: |
4.A.1. Athletic / Activity Handbook
|
|
| Subject: |
4.B. Superintendent's Report
|
|
| Subject: |
4.B.1. Approval of School Construction - Estancia Middle School IT Room Relocation and Renovation
|
|
| Subject: |
4.B.2. Inspection of Public Records Request Fee
|
|
| Subject: |
4.C. Principals' Report
|
|
| Subject: |
4.C.1. Elementary
|
|
| Subject: |
4.C.2. Middle School
|
|
| Subject: |
4.C.3. High School
|
|
| Subject: |
4.C.4. EVLC
|
|
| Subject: |
4.D. Technology Report
|
|
| Subject: |
5. NEW BUSINESS - ACTION ITEMS*
|
|
| Subject: |
5.A. Resolution Authorizing the Notice of Issuance and Sale of General Obligation Bonds - Mark Valenzuela of George K. Baum and Company
|
|
| Subject: |
5.B. Approval of IDEA 2013 Application and Special Education Policies and Procedures
|
|
| Subject: |
5.C. Policy Revision 217 - Use of Computers and Internet
|
|
| Subject: |
5.D. Policy Adoption - 304.21.2.1 Public Use of School Records
|
|
| Subject: |
6. UNFINISHED BUSINESS - ACTION ITEMS*
|
|
| Subject: |
6.A. Lunch Price Increase for SY2013/2014
|
|
| Subject: |
6.B. HS Concession Stand Ventilation Solutions - Longhorn Electric
|
|
| Subject: |
7. CONSENT - ACTION ITEMS*
|
|
| Subject: |
7.A. Financials
|
|
| Subject: |
7.A.1. Recapitulation of Budget Report
|
|
| Subject: |
7.A.2. Approval of Operational Expenditures
|
|
| Subject: |
7.A.3. Cafeteria / Activity Report
|
|
| Subject: |
7.A.4. Investment Report
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| Subject: |
7.A.5. BAR Resolution
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| Subject: |
7.A.6. BAR
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| Subject: |
8. OTHER
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| Subject: |
8.A. Next Regular Board Meeting May 14, 2013
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| Subject: |
8.B. Next Special Board Meeting May 1, 2013 (6:00p.m.)
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| Subject: |
9. ADJOURNMENT
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