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Meeting Agenda
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1. Call to Order
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2. First Order of Business
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3. Closed Meeting
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4. Reconvene from Closed Meeting
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5. Reports
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5.A. Demographic Update
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5.B. Preliminary 2009-2010 Budget Estimates
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6. Consent Agenda - Discuss and consider approval of:
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6.A. Financial Reports
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6.A.1. Proposed Budget Amendments, December 2008
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6.A.2. Quarterly Investment Report
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6.A.3. Quarterly Report of Revenues & Expenditures
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6.A.4. Quarterly Tax Collection Report
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6.A.5. Donations $5,000 and Above
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6.B. Minutes
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6.B.1. Work/Study Meeting, December 9, 2008
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6.B.2. Regular Meeting, December 15, 2008
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6.B.3. Board Workshop, January 14, 2009
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6.C. Class Size Waiver, Fall 2008
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6.D. Class Size Waiver, Spring 2009
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6.E. Order of Election for May 9, 2009 Trustee Election
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6.F. Review Updated (LEGAL) Policies and act on (LOCAL) Policies - Update 84
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7. Discussion/Future Action
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7.A. Discuss and consider approval of the 2007-2008 Academic Excellence Indicator System (AEIS) Report
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8. Discussion/Action
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8.A. Discuss and consider approval of Personnel Recommendations
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8.A.1. Resignations
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8.A.2. Retirements
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8.A.3. Employments
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9. Future Business/Meetings/Events
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9.A. Regular Meeting, January 29, 2009
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9.B. Work Study Meeting, February 17, 2009
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9.C. Regular Meeting, February 23, 2009
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2009 at 7:00 PM - Work Study | |
| Subject: |
Call to Order
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| Subject: |
First Order of Business
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Description:
Announcement by the president whether a quorum is present, that the meeting had been duly called and notice of the meeting had been posted for the time and manner required by law.
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| Subject: |
Closed Meeting
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|
| Subject: |
Reconvene from Closed Meeting
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|
| Subject: |
Reports
|
|
| Subject: |
Demographic Update
|
|
| Subject: |
Preliminary 2009-2010 Budget Estimates
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, December 2008
|
|
| Subject: |
Quarterly Investment Report
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|
| Subject: |
Quarterly Report of Revenues & Expenditures
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|
| Subject: |
Quarterly Tax Collection Report
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|
| Subject: |
Donations $5,000 and Above
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|
| Subject: |
Minutes
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|
| Subject: |
Work/Study Meeting, December 9, 2008
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|
| Subject: |
Regular Meeting, December 15, 2008
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|
| Subject: |
Board Workshop, January 14, 2009
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|
| Subject: |
Class Size Waiver, Fall 2008
|
|
| Subject: |
Class Size Waiver, Spring 2009
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|
| Subject: |
Order of Election for May 9, 2009 Trustee Election
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|
| Subject: |
Review Updated (LEGAL) Policies and act on (LOCAL) Policies - Update 84
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|
| Subject: |
Discussion/Future Action
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|
| Subject: |
Discuss and consider approval of the 2007-2008 Academic Excellence Indicator System (AEIS) Report
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider approval of Personnel Recommendations
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|
| Subject: |
Resignations
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|
| Subject: |
Retirements
|
|
| Subject: |
Employments
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|
| Subject: |
Future Business/Meetings/Events
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|
| Subject: |
Regular Meeting, January 29, 2009
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|
| Subject: |
Work Study Meeting, February 17, 2009
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|
| Subject: |
Regular Meeting, February 23, 2009
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| Subject: |
Adjournment
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