March 17, 2010 at 6:00 PM - Special Meeting/Work Session

1. INTRODUCTORY ITEMS   Mr. Hamm      (6:00 pm)

1.1. Pledge of Allegiance  

1.2. Adoption of Agenda

2. PRESENTATIONS/SPECIAL RECOGNITION   Dr. Maiocco     (6:05 pm)

2.1. 2009-2010 Championship Wrestling Team

2.2. Presentation by HHS

3. COMMUNICATIONS AND ANNOUNCEMENTS     (6:30 pm)

3.1. Board Communications   Mr. Hamm

3.2. Administrative Communications   Dr. Maiocco

4. REPORTS   (6:45  p.m.)

4.1. Financial/Investment Report     Wade Smith

5. STUDY ITEMS     (7:00 pm)

5.1. Chartwells - Food Service Update    Kathy Pitzer

5.2. 2011-12 Calendar Presentation    Lupe Escobedo - Ed Council

5.3. 2010-2011 Round Up Day Presentation   Lupe Escobedo - Ed Council

6. CONSENT ITEMS**   (7:45 p.m.)   Mr. Smith

6.1. Acceptance of Gifts

7. ACTION ITEMS   (7:55 p.m.)  Dr. Maiocco

7.1. Resolution #09-10-09  Curriculum Reserve Fund - 261

7.2. Amended Resolution #08-09-15 - PERS Employer Contribution Reserve Fund 260

8. CALENDAR/FUTURE ITEMS   (8:15 p.m.)   Mrs. Browning

9. EXECUTIVE SESSION   (8:25 p.m.)  Dr. Maiocco