September 3, 2008 at 5:00 PM - Regular
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OPENING BUSINESS (5:00 P.M)
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Call to Order Mr. Joe Romero, Chairman
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Pledge of Allegiance Board
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Roll Call David L. Cockerham. Superintendent
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Introduction of Guests
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Approval of Agenda
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STUDENT PARTICIPATION
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No Student Participation at this time.
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REPORTS (5 minutes maximum)
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Principal
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No Principal Reports at this time.
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District
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No Reports at this time.
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ACTION ITEMS
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Consent Items
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Approval of Minutes of August 20 , 2008
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Approval of Professional Services Agreements
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Budget Adjustment Request
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Approval of Out of State Travel for Alfonso Trujillo and the EVHS Mariachi Band to attend the Mariachi Conference in Alamosa, Colorado on September 13, 2008.
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Recommendation to Award Old Sombrillo Waste Water Treatment System
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Recommendation to Award U.S. Dept.of Education Grant to Reduce Alcohol Abuse
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Other Action Items
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NSBA Dental Resolution
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NSBA Gas Resolution
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NSBA Skill Tests Resolution
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NSBA Unemployment Insurance Resolution
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4410 Separation from Employment Methods of Voluntary Separation Abandonment
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NON ACTION ITEM
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Second Reading of Board Policy #EGD
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ASSISTANT SUPERINTENDENT'S REPORTS
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School Enrollment Report
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SUPERINTENDENT'S COMMUNICATION & REPORTS
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Superintendent's Calendar
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Charter Schools
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High School Lunch Schedule Update
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Overtime Update
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ProSec Cost Breakdown
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ROUTINE MATTERS
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Informative Reports-Administration (5 minutes maximum)
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Board Reports
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PUBLIC PARTICIPATION (5 minutes maximum)
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ANNOUNCEMENTS
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Regular Board Meeting - September 17, 2008 at the EPS Board Room at 5:00 p.m.
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EXECUTIVE SESSION (As per Open Meetings Act 10-15-01 (H2)
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Discussion of Limited Personnel Matters
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Discussion of Dismissal and Assignment of Staff Members
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ADJOURNMENT
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