|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance and a Moment of Silence
|
|
III. Discussion and Possible Action
|
|
III.1. Approval of 2012 - 2013 Proposed Budget
|
|
III.2. Approval of 2012 Certified Roll Values
|
|
III.3. Approval of 2012 Certification of Anticipated Collection Rate and Excess 2011 Debt Tax Collections
|
|
III.4. Approval of 2011 - 2012 Final Amended Budget
|
|
III.5. Discussion and Possible Action on the Ranking of Proposals and Approval to Enter into Negotiations with the Top-Ranked Firms in the Order of Selection for the Veterans Memorial High School Agricultural Department Addition
|
|
III.6. Discussion and Possible Action to Appoint a Servicing Agent/Agent's of Record for the District's Group Health, Dental and Life Insurance with Humana
|
|
III.7. Recommendation and Approval of the Selection for:
|
|
III.7.a. Special Education Counselor
|
|
III.7.b. Castro Elementary School Counselor
|
|
III.7.c. Bilingual Specialist
|
|
III.7.d. Mission High School CTE Strategist
|
|
III.7.e. Mission High School Migrant Strategist
|
|
III.7.f. Other Position(s) Requiring Board Approval
|
|
IV. Executive Session
|
|
IV.1. Private Consultation with Board Attorney (Gov’t Code §551.071)
|
|
IV.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge
against an Officer or Employee (Gov’t Code §551.074) |
|
IV.3. Purchase Exchange for Sale of Real Estate Gov't Code 551.072
|
|
V. Action, if Necessary, on Matters Discussed in Executive Session
|
|
VI. Important Dates to Remember
|
|
VI.1. September 5, 2012 Board of Trustees Committee Meetings Times to be Announced
|
|
VI.2. September 12, 2012 Regular Board of Trustees Meeting at 6:30 p.m.
|
|
VII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 29, 2012 at 6:30 PM - Special Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Pledge of Allegiance and a Moment of Silence
|
|
| Subject: |
III. Discussion and Possible Action
|
|
| Subject: |
III.1. Approval of 2012 - 2013 Proposed Budget
|
|
| Subject: |
III.2. Approval of 2012 Certified Roll Values
|
|
| Subject: |
III.3. Approval of 2012 Certification of Anticipated Collection Rate and Excess 2011 Debt Tax Collections
|
|
| Subject: |
III.4. Approval of 2011 - 2012 Final Amended Budget
|
|
| Subject: |
III.5. Discussion and Possible Action on the Ranking of Proposals and Approval to Enter into Negotiations with the Top-Ranked Firms in the Order of Selection for the Veterans Memorial High School Agricultural Department Addition
|
|
| Subject: |
III.6. Discussion and Possible Action to Appoint a Servicing Agent/Agent's of Record for the District's Group Health, Dental and Life Insurance with Humana
|
|
| Subject: |
III.7. Recommendation and Approval of the Selection for:
|
|
| Subject: |
III.7.a. Special Education Counselor
|
|
| Subject: |
III.7.b. Castro Elementary School Counselor
|
|
| Subject: |
III.7.c. Bilingual Specialist
|
|
| Subject: |
III.7.d. Mission High School CTE Strategist
|
|
| Subject: |
III.7.e. Mission High School Migrant Strategist
|
|
| Subject: |
III.7.f. Other Position(s) Requiring Board Approval
|
|
| Subject: |
IV. Executive Session
|
|
| Subject: |
IV.1. Private Consultation with Board Attorney (Gov’t Code §551.071)
|
|
| Subject: |
IV.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge
against an Officer or Employee (Gov’t Code §551.074) |
|
| Subject: |
IV.3. Purchase Exchange for Sale of Real Estate Gov't Code 551.072
|
|
| Subject: |
V. Action, if Necessary, on Matters Discussed in Executive Session
|
|
| Subject: |
VI. Important Dates to Remember
|
|
| Subject: |
VI.1. September 5, 2012 Board of Trustees Committee Meetings Times to be Announced
|
|
| Subject: |
VI.2. September 12, 2012 Regular Board of Trustees Meeting at 6:30 p.m.
|
|
| Subject: |
VII. Adjournment
|
|