February 11, 2008 at 6:30 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
HENRY LUTZ
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1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
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2. OPEN FORUM
Presenter:
HENRY LUTZ
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3. SCHOLAR OF THE MONTH
Presenter:
ALMA GUTIERREZ
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4. FIRST GRADE CLASS PRESENTATION
Presenter:
CANDI VOYLES
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5. 2008 HISTORIC TAX EXEMPTION RECOMMENDATIONS
Presenter:
KCHC CHAIRPERSON BILL HAENN
Attachments:
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6. MINUTES
Presenter:
HENRY LUTZ
Attachments:
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7. BUSINESS & FINANCE
Presenter:
PAULA RENKEN / MARLA MADRID
Attachments:
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7.A. QUARTERLY INVESTMENT REPORT
Presenter:
MARLA MADRID
Attachments:
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7.B. RECAP OF REVENUE & EXPENDITURES
Presenter:
MARLA MADRID
Attachments:
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8. RENEWAL OF MEMBERSHIP IN INDEPENDENT RETAINER PROGRAM
Presenter:
PAULA RENKEN
Attachments:
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9. CONSTRUCTION PROJECTS
Presenter:
HENRY LUTZ
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9.A. PAVING / PARKING LOT BID
Presenter:
HENRY LUTZ
Attachments:
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9.B. PROJECT UPDATES
Presenter:
PAULA RENKEN
Attachments:
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10. POLICY UPDATE 82, FIRST READING
Presenter:
PAULA RENKEN
Attachments:
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11. GOAL SETTING: 2007-2012 FIVE YEAR STRATEGIC PLAN
Presenter:
HENRY LUTZ
Attachments:
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12. RIDER 86
Presenter:
HENRY LUTZ
Attachments:
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13. SCHOOL CALENDAR, 2008-2009
Presenter:
CALENDAR COMMITTEE REP. CANDY HOBBS
Attachments:
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14. ELECTION, MAY 10, 2008
Presenter:
HENRY LUTZ
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14.A. ORDER OF ELECTION, MAY 10, 2008
Presenter:
HENRY LUTZ
Attachments:
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14.B. BOARD MEMBERS CONTINUING EDUCATION HOURS
Presenter:
HENRY LUTZ
Attachments:
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15. ADMINISTRATIVE REPORTS
Presenter:
ALMA GUTIERREZ / FRANK TAYL.OR
Attachments:
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15.A. JONES ELEMENTARY / INTERMEDIATE
Presenter:
ALMA GUTIERREZ
Attachments:
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15.B. BJH / BHS / ACADEMY
Presenter:
FRANK TAYLOR
Attachments:
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15.C. SPECIAL EDUCATION
Presenter:
MELANIE JONES
Attachments:
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16. SUPERINTENDENT'S REPORT
Presenter:
PAULA RENKEN
Attachments:
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17. *ADMINISTRATIVE CONTRACTS
Presenter:
HENRY LUTZ
Attachments:
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18. OPEN FORUM
Presenter:
HENRY LUTZ
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19. ADJOURN
Presenter:
HENRY LUTZ
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