October 25, 2011 at 7:00 PM - Regular
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1. PUBLIC
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1.1. Reconvene
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1.1.1. Approval of New Board Member (Revised)
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1.1.2. Swearing in of New Board Member (Revised)
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1.2. Special Reports
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1.2.1. FORC Annual Report (30)
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1.2.2. Achieving Excellence in Education (15)
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 September 27, 2011
Attachments:
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2.1.2. Approval of Minutes of October 11, 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. Policy Adoption (30)
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. Summer 2012 Capital Projects Recommendations (10)
Attachments:
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3.2.2. Consideration of Irving School Solar Panels (10)
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3.2.3. Approval of Generator Bid (10)
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3.2.4. Present Estimate of Property Tax Levy and Set Levy Hearing Date (5)
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3.2.5. Revised Vision Statement (15)
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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6.1. Quarterly Expenditure Management Report
Attachments:
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6.2. Treasurer's Report
Attachments:
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