January 11, 2011 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call of Board Members
|
|
3. Recognition of Guests
|
|
4. Student of the Month Recognition
|
|
5. Open Forum
|
|
6. Consent Agenda
|
|
6.A. Approval of Board Minutes
Attachments:
()
|
|
6.B. Obligations and Vouchers
Attachments:
()
|
|
6.C. Financial Statement
Attachments:
()
|
|
6.D. Donations
|
|
7. 2009-2010 School District Financial Audit Report
|
|
8. Consider Actions Related to Field House Renovation Project
|
|
8.A. Consider Approval of Construction Manager Agent & Architect Contract
|
|
8.B. Report on Options for Scope of Work
|
|
8.C. Consider Approval of Field House Renovation Project
|
|
9. Superintendent's Report
|
|
9.A. Current Enrollment
Attachments:
()
|
|
9.B. Equity Center News & Notes
Attachments:
()
|
|
9.C. TASA Mid-winter Conference
Attachments:
()
|
|
9.D. School Board Recognition
|
|
9.E. Superintendent Academy XVIII Joint Superintendent/Board Member Visioning Conference Update
Attachments:
()
|
|
10. Building & Grounds Report
|
|
10.A. Maintenance Report
|
|
10.B. HS Addition Update
Attachments:
()
|
|
11. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
|
|
11.A. Superintendent Evaluation
Attachments:
()
|
|
11.B. Superintendent Contract
Attachments:
()
|
|
11.C. Consider Hire of Auxiliary Employee
|
|
12. Student Issues, Including Displine, Safety, and Student Information
|
|
13. Board Input
|
|
14. Adjourn
|
