January 19, 2012 at 7:00 PM - Regular Meeting
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1. Meeting Call To Order 6:00 P.M.
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1.A. Open Meeting Notice
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2. Pledge of Allegiance
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3. Consent Agenda Items
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3.A. Minutes of the Workshop Meeting and Regular Meeting held on December 15, 2011
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3.B. Monthly financial and investment reports
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3.C. Monthly support services report
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3.D. Monthly absence reports YTD
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4. Communications Not on the Agenda
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4.A. Address the Board - Policy BED (LOCAL)
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5. Reports/Recognitions
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5.A. District Effectiveness Report: (DER): Integration of technology into special education intervention classes
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5.B. TASA & Apple Computer Academy Report on first of three two-day sessions
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6. Financial Reports and Action Items
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6.A. Mid-year revenue projections vs. budget projections
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6.B. Resolution to finalize guaranteed energy savings contract financing
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6.C. Bid #588 Sports Supplies Fall 2012
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7. Unfinished Business
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7.A. Policy EIA (LOCAL), (REGULATION) and (EXHIBIT) : Grading Progress Reports to Parents
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8. New Business
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8.A. Call Trustee Election for Places 6 and 7, May 12, 2012
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8.B. Policy Update 92: affecting (LOCAL) policies DFF: Termination of Employment Reduction in Force; DFFA Reduction in Force and Financial Exigency; and DFFB Reduction in Force - Program Change
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8.C. Calendar adoption for school year 2012-2013
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9. Personnel Reports and Action Items
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9.A. Resignation/retirement requests
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9.B. Employ staff as recommended by administration
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9.C. Annual superintendent's contract renewal and salary negotiations
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9.D. Executive Session Govt. Code 551.073 Personnel Matters
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10. Open Session, Action on Item 11.A, B & C
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11. Closing Meeting
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11.A. Adjourn
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