|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. First Order of Business
|
|
3. Closed Meeting
|
|
4. Reconvene from Closed Meeting
|
|
5. Reports
|
|
5.A. Energy Management Update
|
|
5.B. Student Redistribution
|
|
6. Consent Agenda - Discuss and consider approval of:
|
|
6.A. Financial Reports
|
|
6.A.1. Proposed Budget Amendments, January 2008
|
|
6.B. Minutes
|
|
6.B.1. Work/Study Meeting, January 22, 2008
|
|
6.B.2. Regular Meeting, January 31, 2008
|
|
6.B.3. Board Workshop, February 5, 2008
|
|
6.C. Audit Engagement for 2007-2008 Annual Audit
|
|
6.D. Foreign Exchange Student Waiver
|
|
6.E. Review Updated (LEGAL) Policies and act on (LOCAL) Policies - Update 82
|
|
7. Discussion/Future Action
|
|
7.A. Discuss and consider approval of the following administrative extensions:
|
|
7.A.1. Chief Financial Officer
|
|
7.A.2. Assistant Superintendent for Curriculum & Instruction
|
|
7.A.3. Assistant Superintendent for Human Resources
|
|
7.A.4. Assistant Superintendent for Support Services
|
|
7.A.5. Assistant to the Superintendent for Communications
|
|
7.A.6. Director of Athletics
|
|
7.A.7. Director of Fine Arts
|
|
7.A.8. Senior Directors
|
|
7.A.9. Executive Director of Accountability & School Improvement
|
|
7.A.10. Principals
|
|
7.A.11. Directors
|
|
7.A.12. Assistant Principals
|
|
7.A.13. Coordinators
|
|
7.B. Discuss and consider approval of Redistribution of Students for Cockrill Middle School
|
|
8. Discussion/Action
|
|
8.A. Discuss and consider approval of Personnel Recommendations
|
|
8.A.1. Resignations
|
|
8.A.2. Retirements
|
|
8.A.3. Employments
|
|
9. Future Business/Meetings
|
|
9.A. Regular Meeting, February 25, 2008
|
|
9.B. Work/Study Meeting, March 11, 2008
|
|
9.C. Regular Meeting, March 24, 2008
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 19, 2008 at 7:00 PM - Work Study | |
| Subject: |
Call to Order
|
|
| Subject: |
First Order of Business
|
|
|
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.
|
||
| Subject: |
Closed Meeting
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Reports
|
|
| Subject: |
Energy Management Update
|
|
| Subject: |
Student Redistribution
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, January 2008
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, January 22, 2008
|
|
| Subject: |
Regular Meeting, January 31, 2008
|
|
| Subject: |
Board Workshop, February 5, 2008
|
|
| Subject: |
Audit Engagement for 2007-2008 Annual Audit
|
|
| Subject: |
Foreign Exchange Student Waiver
|
|
| Subject: |
Review Updated (LEGAL) Policies and act on (LOCAL) Policies - Update 82
|
|
| Subject: |
Discussion/Future Action
|
|
| Subject: |
Discuss and consider approval of the following administrative extensions:
|
|
| Subject: |
Chief Financial Officer
|
|
| Subject: |
Assistant Superintendent for Curriculum & Instruction
|
|
| Subject: |
Assistant Superintendent for Human Resources
|
|
| Subject: |
Assistant Superintendent for Support Services
|
|
| Subject: |
Assistant to the Superintendent for Communications
|
|
| Subject: |
Director of Athletics
|
|
| Subject: |
Director of Fine Arts
|
|
| Subject: |
Senior Directors
|
|
| Subject: |
Executive Director of Accountability & School Improvement
|
|
| Subject: |
Principals
|
|
| Subject: |
Directors
|
|
| Subject: |
Assistant Principals
|
|
| Subject: |
Coordinators
|
|
| Subject: |
Discuss and consider approval of Redistribution of Students for Cockrill Middle School
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
Regular Meeting, February 25, 2008
|
|
| Subject: |
Work/Study Meeting, March 11, 2008
|
|
| Subject: |
Regular Meeting, March 24, 2008
|
|
| Subject: |
Adjournment
|
|