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Meeting Agenda
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1. Call to order
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1.A. Members present/Members absent
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1.A.1. Guests
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2. Pledge/Invocation (5 minutes)
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3. Canvass of votes from the November 8, 2011 election
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4. Confirmation of canvass assessment
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5. New Board Member - Oath of Office (10 minutes)
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6. Open Forum/Public Comments/Audience Participation (10 minutes)
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7. Board of Trustees Officer re-organization (10 minutes)
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8. Approval of Agenda for November 16, 2011 Regular Meeting (5 minutes)
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9. District Spotlight (10 minutes)
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10. Reports (20 minutes)
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10.A. Transportation/Maintenance
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10.B. Principals
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10.C. Athletic Director
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10.D. Technology Report
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10.E. Financial Report
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10.E.1. Bills
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10.E.2. Board Report
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10.F. Superintendent
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10.F.1. Enrollment
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10.F.2. MSEC Update
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11. Approve Resolution Adopting Single Member Trustee Districts.
Aprobar una resolucion para adoptar distritos de un solo miembro del consejo directivo |
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12. Consent Agenda (10 minutes)
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12.A. Approve minutes from the Called Meeting held on October 26, 2011, the Regular Meeting held on October 26, 2011 and the Called Facilities Planning Workshop held on November 7, 2011.
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12.B. Amendments to the 2011-2012 Official Budget
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13. Consider acceptance of gifts (10 minutes)
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14. Future Business (10 minutes)
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14.A. Board Goal Development Workshop with ESC XV Staff - TBD
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14.B. December 2011 Regular Board Meeting/Workshop (December 14, 2011 - 6:30 pm)
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2011 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
1.A. Members present/Members absent
|
|
| Subject: |
1.A.1. Guests
|
|
| Subject: |
2. Pledge/Invocation (5 minutes)
|
|
| Subject: |
3. Canvass of votes from the November 8, 2011 election
|
|
| Subject: |
4. Confirmation of canvass assessment
|
|
| Subject: |
5. New Board Member - Oath of Office (10 minutes)
|
|
| Subject: |
6. Open Forum/Public Comments/Audience Participation (10 minutes)
|
|
| Subject: |
7. Board of Trustees Officer re-organization (10 minutes)
|
|
| Subject: |
8. Approval of Agenda for November 16, 2011 Regular Meeting (5 minutes)
|
|
| Subject: |
9. District Spotlight (10 minutes)
|
|
| Subject: |
10. Reports (20 minutes)
|
|
| Subject: |
10.A. Transportation/Maintenance
|
|
|
Attachments:
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||
| Subject: |
10.B. Principals
|
|
|
Attachments:
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||
| Subject: |
10.C. Athletic Director
|
|
|
Attachments:
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||
| Subject: |
10.D. Technology Report
|
|
|
Attachments:
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||
| Subject: |
10.E. Financial Report
|
|
| Subject: |
10.E.1. Bills
|
|
|
Attachments:
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||
| Subject: |
10.E.2. Board Report
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Attachments:
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||
| Subject: |
10.F. Superintendent
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|
| Subject: |
10.F.1. Enrollment
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|
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Attachments:
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||
| Subject: |
10.F.2. MSEC Update
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|
| Subject: |
11. Approve Resolution Adopting Single Member Trustee Districts.
Aprobar una resolucion para adoptar distritos de un solo miembro del consejo directivo |
|
| Subject: |
12. Consent Agenda (10 minutes)
|
|
| Subject: |
12.A. Approve minutes from the Called Meeting held on October 26, 2011, the Regular Meeting held on October 26, 2011 and the Called Facilities Planning Workshop held on November 7, 2011.
|
|
|
Attachments:
|
||
| Subject: |
12.B. Amendments to the 2011-2012 Official Budget
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|
| Subject: |
13. Consider acceptance of gifts (10 minutes)
|
|
|
Attachments:
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||
| Subject: |
14. Future Business (10 minutes)
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|
| Subject: |
14.A. Board Goal Development Workshop with ESC XV Staff - TBD
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|
| Subject: |
14.B. December 2011 Regular Board Meeting/Workshop (December 14, 2011 - 6:30 pm)
|
|
| Subject: |
15. Adjournment
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