December 13, 2004 at 5:30 PM - Regular
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Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Audience Comments
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Call To Order
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Executive Session
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Superintendent's Report
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December Students of the Month
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Student Support of Voluntary Elementary Spanish Program
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Pre-Legislative Conference Update
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Discussion and/or Action
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Executive Session
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Elementary School Site Acquisitions - 2001 Bond and Housing Developments
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Finance and Support Services
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Construction
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2004 Bond Program
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Update
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2005 Bond Program
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Architectural/Engineering Team
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Construction Manager At-Risk
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Finance
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First Reading of Investment Policy CDA Legal and Local
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Annual Investment Report, Investment Brokers and Dealers, and Independent Sources of Investment Training
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Administration
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Second Reading of Local Policy Revisions and Deletions Included in Localized Policy Manual Update 73
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Professional Employee Contracts
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Proposed Changes to the 2005-2006 School Calendar
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New Position - Director of Facilities Planning and Construction
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Consent Agenda
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October 2004 Financials - Statement of Revenues and Expenditures, Balance Sheet, Summary of Tax Collections
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Minutes of November 15 Board Meeting, December 1 Board Workshop and December 8 Board/Superintendent Conference
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Upcoming Meetings
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December 1, 2004 - Board Workshop
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December 8, 2004 - Board/Superintendent Conference
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December 13, 2004 - Board Meeting
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January 11, 2005 - Board Workshop
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January 24, 2005 - Board Meeting
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