January 13, 2010 at 6:30 PM - Regular
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1. Call to order
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2. Pledge of Allegiance
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3. Open Forum
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4. Reports
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4.A. Special Reports
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4.A.1. Campus News
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4.A.2. Quarterly Investment Report
Presenter:
Darla Putman, Business Manager
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4.A.3. AEIS (Academic Excellence Indicator System) Report
Presenter:
Linda Moore, Asst. Supt.
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4.A.4. Gold Performance Acknowledgements
Presenter:
Linda Moore, Asst. Supt.
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4.B. Superintendent's Report
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4.B.1. Enrollment and ADA
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4.B.2. Construction Update
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4.B.3. Interest earned on bonds of completed projects
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5. Technology Purchase
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5.A. New construction
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6. Annual review of investment policy
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7. Staffing and Personnel
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7.A. Superintendent's evaluation, contract extension, and salary
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7.B. Employment of professional personnel
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8. Contract approval for Real Property
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9. Action on items from closed session
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10. Consent Agenda
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10.A. Approve minutes of December 9, 2009 board meeting
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10.B. Approve December bills
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10.C. Approve budget amendment
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11. Items for future agendas
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12. Adjourn
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