January 12, 2009 at 6:30 PM - Regular
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I. CALL TO ORDER
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Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.
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II. CLOSED SESSION
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551.071) Private consultation with the board's attorney. 551.072) Discussing purchase, exchange, lease, or value of real property.
551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082) Considering discipline of a public school child, or complaint or charge against personnel.
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III. PUBLIC FORUM
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III.A. Pledge to Flags
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III.B. Recognition & Awards
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III.B.1. Star Student/Star Teacher
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III.B.2. Employee of the Month
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III.B.3. Board Appreciation Activities
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III.C. Public Forum
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IV. COMMUNICATIONS
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IV.A. Superintendent's Report
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Overview of Information Items.
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V. CONSENT AGENDA
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V.A. Approve the District's Personnel Items.
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V.B. Consider Approving the 2008-2009 District Improvement Plan.
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V.C. Consider Approving the 2008-2009 Campus Improvement Plans.
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V.D. Consider Approving the Second Renewal of the Vendor List for Purchase of Maintenance Goods and Services.
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V.E. Consider Approving Students to Attend the Harvard Debate Tournament in Boston, Massachusetts.
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V.F. Consider Approving Facility Charges and Usage Guidelines Effective February 1,2009.
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V.G. Consider Approving Board Calendar and Board Priority Goals for 2008-09.
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V.H. Approve Minutes from Previous Board Meetings.
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VI. ACTION ITEM
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VI.A. Consider Changing Date of February 9, 2009 Regular Board Meeting.
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VI.B. Consider Approving the Academic Excellence Indicator System (AEIS) Report
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VII. DISCUSSION ITEM
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VII.A. Discuss District Advisory Committee (DAC)
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VIII. INFORMATION ITEMS
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VIII.A. Financial Information
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VIII.B. Employee of the Month
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VIII.C. Receive Policy Update 84 on First Reading.
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VIII.D. Adequate Yearly Progress (AYP)
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