July 26, 2011 at 7:00 PM - Regular
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1. PUBLIC
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1.1. Reconvene
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1.2. Special Reports
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1.2.1. Demographic and Facility Use Study (30)
Attachments:
()
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1.2.2. Presentation of Tentative 2011-12 budget (30)
Attachments:
()
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1.3. Public Comment
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2. ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes of June 14, 2011
Attachments:
()
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2.1.2. Approval of Minutes of June 28, 2011
Attachments:
()
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2.1.3. Approval of Minutes of July 13, 2011
Attachments:
()
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2.2. Personnel
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2.2.1. *Personnel Action as presented
Attachments:
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2.3. Finance
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2.3.1. *Approval of Bill List
Attachments:
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2.4. General
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2.4.1. Adoption of Tentative 2011-12 Budget
Attachments:
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2.4.2. Adoption of Policy
Attachments:
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2.4.3. Approval of SELF Insurance Renewal
Attachments:
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2.4.4. Approval of Crossing Guard Agreement
Attachments:
()
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3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
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3.1. Activities and Priorities Item Review
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3.2. Topic Reports
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3.2.1. PMA Resolution (5)
Attachments:
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3.2.2. Recertification of Hazardous Crossings (5)
Attachments:
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3.2.3. Strategic Plan Update (20)
Attachments:
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3.2.4. Committee Discussion (30)
Attachments:
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4. CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns
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4.3. Board Response to Public Comment
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4.4. Announcements
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5. ADJOURNMENT
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6. INFORMATION ONLY
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