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

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