February 12, 2009 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
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II. Welcome and Introductions
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III. Agenda
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III.A. Changes to agenda
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III.B. Motion to approve agenda
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IV. Public Comment
Description:
Comments during this portion of the agenda may be agenda and non agenda items. Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
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V. Action Items
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V.A. CESD 2009-10 Local Service Plan
Attachments:
()
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V.B. Extended Field Trip Request
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V.B.1. MHS Band Retreat
Attachments:
()
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V.C. 2008-2009 Division 22 Standards Assurance Report
Presenter:
Supt. Kostur
Attachments:
()
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V.D. Resolution to Incease Appropriation for Unanticipated Revenue
Presenter:
Rick Gill
Attachments:
()
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V.E. Sale of property at Mulino Elementary for Hwy 213 expansion
Presenter:
Supt. Kostur
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VI. Consent Agenda
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VI.A. Approve minutes
Attachments:
()
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VI.B. Surplus Property
Attachments:
()
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VI.C. Policies
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VI.C.1. First Reading
Attachments:
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VI.C.2. Adoption
Attachments:
()
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VI.D. Personnel Report
Attachments:
()
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VII. Information/Discussion
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VII.A. Financial Review
Attachments:
()
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VII.B. 2009-10 Budget Discussion
Attachments:
()
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VII.C. Leadership Academy Fireside Chat - February 23
Presenter:
Supt. Kostur
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VIII. Old Business
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IX. Review/Public Comment
Description:
Statements by members of the public should be concise and will be limited to 3 minutes.
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X. Adjourn
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