November 9, 2009 at 7:30 PM - Regular
| Public Notice |
|---|
|
I. Call to Order of Board, Prayer, Opening Ceremony, Public Recognition (if any), Roll Call, Establishment of Quorum, Certification of Notice
|
|
II. Open Forum
|
|
III. Consent Agenda Items
|
|
III.A. Minutes from the Regular Meeting of October 13, 2009
|
|
III.B. Payment of Enclosed Bills
|
|
III.C. Checks for Goods and Services Over $10,000
|
|
IV. Consideration/Discussion/Action Items
|
|
IV.A. Gym Floor Repair
|
|
IV.B. Qualified School Construction Bond Program
|
|
IV.C. 2009 Tax Roll
|
|
IV.D. Budget Amendment
|
|
IV.E. Application for Low Attendance Days
|
|
IV.F. CCAD Board of Directors Ballot
|
|
IV.G. Personnel
|
|
IV.G.I. Resignations, Appointments, and Other personnel issues
|
|
V. Reports/Information/Review Items
|
|
V.A. HVAC Report
|
|
V.B. General Operating Fund Investments
|
|
V.C. Revenue Summary
|
|
V.D. Expenditure Summary
|
|
VI. Adjournment
|