July 18, 2012 at 6:30 PM - Regular Session
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Call to Order
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Patron Comments
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Recognition and Correspondence
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Addition or Deletion of Consent Agenda Items
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Revisions to and Approval of Consent Agenda Items
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Minutes
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Executive Session, June 20, 2012
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Budget Hearing, June 20, 2012
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Regular Session, June 20, 2012
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Personnel
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Consent Agenda for Personnel
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Addendum to the Agenda
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Reports
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Budget Update
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Cabinet Planning Session
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Educational Investment Summit - September 18, 2012
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Discussion and Possible Action Items
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Organizational Matters Pertaining to the 2012-2013 Fiscal Year
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Adoption of Meeting Schedule
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Appointment of Budget Officer
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Appointment of CESD Services Officers
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Appointment of Agents of Record
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Casualty, Property, and Liability Insurance
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Workers' Compensation
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Appointment of Investment Officer
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Selection of Investment Depositories
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Recognition of Official Employee Groups
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Appointment of Custodian of Funds
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Authorization to Sign Contracts
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Appointment of Auditor
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Appointment of Flexible Benefit Plan Administrator
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Re-adoption of Board Policies and Administrative Rules
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Authorization for Short-term Interfund Loans
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Selection of Official Newspaper
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Appointment of Elections Officer
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2012-2013 Budget Calendar
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2012-2013 Board Meeting Calendar
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Superintendent Contract Addendum for 2012-2013
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Meet and Confer Agreement for 2012-2013
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Board Workshop - August 1, 2012, 12:00 - 6:00 p.m.
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Resolution to Finance Edupoint
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Board and Staff Reports
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Board
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Superintendent
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District Services
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Fiscal Services
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Personnel
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Adjournment
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