March 17, 2009 at 7:00 PM - Regular
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I. CALL TO ORDER, PRESIDENT
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL, SECRETARY
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IV. CONSENT AGENDA (Action)
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IV.F. 09-139 -- Minutes of 03/03/09 Including Closed Session Minutes
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IV.I. 09-140 -- Personnel
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IV.L. 09-141 -- Estimated Payrolls, Bills and Checks
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XXVII. VISITOR COMMENTS (Non-Agenda Items)
Description:
In an effort to keep Board Meeetings to a reasonable length, we ask visitors to make all statements regarding non-Agenda Items at this time. Please complete a Visitor's Card and submit it to the Board President. However, those wishing to address an Agenda Item at the time of Board Action may do so by being recognized by the Board President.
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XXVIII. NEW BUSINESS
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XXVIII.AC. Educational Services
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XXVIII.AC.31. Strategic Plan Proposal, Dr. Howard Fedemma (Information)
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XXVIII.AC.32. 09-142 -- 2009-10 Staffing Plan, Dr. Delli (Action)
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XXVIII.AI. Committee Reports
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XXVIII.AI.37. Operations Committee, President O'Mara (Information)
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XXVIII.AI.38. Public Relations Committee, Vice President Carrillo (Information)
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XXVIII.AI.39. Finance Committee, Mr. Slosar (Information)
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XXVIII.AI.40. Policy Committee, Mr. Fallucca (Information)
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XXVIII.AI.41. NSSEO Update, Mr. Fallucca (Information)
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XXVIII.AP. President's Report, President O'Mara
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XXVIII.AP.44. Upcoming Events (Information)
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XXVIII.AP.45. Board Participation at Parent Organization Meetings (Information)
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XXVIII.AP.46. Board Communications (Information)
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XXVIII.AU. Superintendent's Report, Dr. Delli
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XXVIII.AU.49. Good News (Information)
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L. FOIA REQUESTS
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LII. FUTURE TOPICS
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LIV. VISITOR COMMENTS (Non-Action Items)
Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements regarding non-Action items at this time. Please complete a Visitor’s Card and submit it to the Board President. However, those wishing to address an Agenda item at the time of Board action may do so by being recognized by the Board President.
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LV. CLOSED SESSION
Description:
Pending Litigation; Personnel: to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity; the purchase or lease of real property for use of the public body; collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; and individual student matters.
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LIX. ACTION
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LIX.BI. 09-143 -- Approve Resolution to Dismiss
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LXII. ADJOURNMENT
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