November 10, 2008 at 6:30 PM - Regular
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1. CALL TO ORDER
Description:
Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.
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2. CLOSED SESSION
Description:
551.071) Private consultation with the board's attorney. 551.072) Discussing purchase, exchange, lease, or value of real property.
551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082) Considering discipline of a public school child, or complaint or charge against personnel.
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3. PUBLIC FORUM
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3.A. Pledge to Flags
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3.B. Recognition & Awards
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3.B.1. Employee of the Month
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3.C. Public Comments
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4. COMMUNICATIONS
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5. CONSENT AGENDA
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5.A. Approve the District's Personnel Items.
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5.B. Approve the Minutes of Past Board of Trustee Meetings.
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5.C. Approve Purchase of Dishwashers for Cafeterias at Highlands and Beltline for Child Nutrition Department.
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6. ACTION ITEMS
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6.A. Consider Performance Evaluation of Superintendent.
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6.B. Consider Terms of Employment for Superintendent.
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7. INFORMATION ITEMS
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7.A. Receive Edits to Local Policies DIA, FB, FFH and Exhibit FFG on First Reading
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7.B. Receive 2009-2010 Budget Development Calendar
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7.C. Quarterly Energy Usage
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7.D. Quarterly Maintenance Update
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7.E. Quarterly Child Nutrion Update
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7.F. New 403(b) Regulations
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7.H. Consider Policy CW (LOCAL) - First Reading
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