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Meeting Agenda
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I. Call to Order of Board, Prayer, Opening Ceremony, Public Recognition (if any), Roll Call, Establishment of Quorum, Certification of Notice
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II. Open Forum
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III. Consent Agenda Items
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III.A. Minutes from the Regular Meeting of March 5, 2009
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III.B. Minutes from the Called Meeting of March 19, 2009
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III.C. Payment of enclosed bills
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IV. Consideration/Discussion/Action Items
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IV.A. EAS Resolution
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IV.B. May Board Meeting date and time
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IV.C. Election Administrator
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IV.D. Audit Services Agreement with Moore and Caver, Inc.
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IV.E. Personnel matters
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IV.E.I. Resignations, Appointments, and Other personnel issues
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V. Reports/Information/Review Items
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V.A. General Operating Fund Investments
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V.B. Revenue Summary
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V.C. Expenditure Summary
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V.D. Rumor Watch
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V.E. CCAD Appraisal Standards Review Follow-up Report
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V.F. Graduation Plans
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 13, 2009 at 7:30 PM - Regular | |
| Subject: |
I. Call to Order of Board, Prayer, Opening Ceremony, Public Recognition (if any), Roll Call, Establishment of Quorum, Certification of Notice
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|
| Subject: |
II. Open Forum
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Description:
This time is allowed for audience participation. Each participant is requested to limit his or her presentation to a time of 5 minutes. No more than 30 total minutes can be allotted to the open forum.
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| Subject: |
III. Consent Agenda Items
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|
| Subject: |
III.A. Minutes from the Regular Meeting of March 5, 2009
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|
| Subject: |
III.B. Minutes from the Called Meeting of March 19, 2009
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|
| Subject: |
III.C. Payment of enclosed bills
|
|
| Subject: |
IV. Consideration/Discussion/Action Items
|
|
| Subject: |
IV.A. EAS Resolution
|
|
| Subject: |
IV.B. May Board Meeting date and time
|
|
| Subject: |
IV.C. Election Administrator
|
|
| Subject: |
IV.D. Audit Services Agreement with Moore and Caver, Inc.
|
|
| Subject: |
IV.E. Personnel matters
|
|
| Subject: |
IV.E.I. Resignations, Appointments, and Other personnel issues
|
|
| Subject: |
V. Reports/Information/Review Items
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Description:
Superintendent's Report
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| Subject: |
V.A. General Operating Fund Investments
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|
| Subject: |
V.B. Revenue Summary
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|
| Subject: |
V.C. Expenditure Summary
|
|
| Subject: |
V.D. Rumor Watch
|
|
| Subject: |
V.E. CCAD Appraisal Standards Review Follow-up Report
|
|
| Subject: |
V.F. Graduation Plans
|
|
| Subject: |
VI. Adjournment
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