June 14, 2010 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - 6:30 PM
Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by law. |
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2. CLOSED SESSION - 6:30 PM
Description:
551.071) Private consultation with the board's attorney. 551.072) Deliberation regarding 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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3. PUBLIC FORUM - 7:30 PM
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3.A. Pledge to Flags
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3.B. Citizen Forum
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4. COMMUNICATIONS
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4.A. Education Foundation
Description:
Check Presentation
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4.B. Board Discussion
Description:
Board and District Calendars
Summer Leadership Institute TASA/TASB Conference |
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4.C. Superintendent's Report
Description:
Overview of Information Items
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5. CONSENT AGENDA
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5.B. Consider Approving the District's Personnel Items
Attachments:
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5.C. Consider Approving the Nextel Proposal for 240 Devices in the Amount of $7,389.60 per month
Attachments:
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5.E. Consider Approving Update 87 - Second Reading
Attachments:
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5.F. Consider Approving Administration Recommendation to Enter into a Contract not to Exceed $50,000 with Ramona Logan for the 2010-2011 school year
Attachments:
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5.G. Consider Approving Review of Investment Policies
Attachments:
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5.H. Consider Approving Staff Recommendation to Renew the Contract for Landscape Maintenance with Rightway Lawn Maintenance for $175,000/year for a term beginning July 1, 2010 and ending June 30, 2011
Description:
Attachments:
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5.I. Consider Approving Vendor List and Printing Services for 2010-2011 School Year
Attachments:
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5.J. Consider Approving the Purchase of Education 2020 for DAEP
Description:
Administration recommends approval of the purchase of Education 2020 for DAEP.
Attachments:
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5.K. Consider Approving Principal for Bessie Coleman Middle School
Attachments:
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5.L. Consider Approving Director of Career and Technology Education
Attachments:
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6. INFORMATION ITEMS
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6.A. Athletic & Extra-Curricular Activities Update
Description:
Recognition of Student Achievement in Academics, Athletics, Fine Arts and other Extra-Curricular Activities
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6.B. Strategic Planning
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6.C. Public Relations
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6.D. Financial Information
Attachments:
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6.E. Summer Reading
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6.F. Maintenance Summer Projects
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6.G. Purchasing Categories for the School Year 2010-2011
Attachments:
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7. ADJOURN
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