August 10, 2009 at 6:30 PM - Regular
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I. CALL TO ORDER
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FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by law.
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II. CLOSED SESSION
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551.071) Private consultation with the board's attorney. 551.072) Deliberation regarding 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.
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III. PUBLIC FORUM
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III.A. Pledge to Flags
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III.B. Citizen Participation
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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IV.A.1. Strategic Planning Update
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IV.A.2. Government Center Celebration Planning
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IV.B. Superintendent's Report
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Overview of Information Items.
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V. ACTION ITEMS
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V.A. Consider Approving the 2009-2010 Total Tax Rate of $1.40, with a Proposed M&O rate of $1.04 and 0.36 I&S
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V.B. Consider Approving Superintendent’s Recommendation for Principal of Lake Ridge Elementary.
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V.C. Consider Approving Superintendent's Recommendation for Director of Curriculum and Instruction
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V.D. Consider Approving Superintendent's Recommendation for Director of Fine Arts
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VI. CONSENT AGENDA
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VI.A. Consider Approving the District's Personnel Items
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VI.C. Consider Approving the District's Compensation Manual for 2009-10
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VI.D. Consider Approving Raise for Non-Teaching Positions District-Wide
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VI.E. Consider Approving District Participation in Traveler’s Insurance Inter-local Insurance Pool
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VI.F. Consider Approving District Participation in an Agreement with ESC 10 to Provide 403(b) Third Party Administration Services
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VI.G. Consider Approving Daktronics as Sports Marking Vendor
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VII. INFORMATION ITEMS
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VII.A. Financial Information
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VII.B. CHISDPD Year-End Report
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VII.C. Athletic Deparment Year-End Report
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VII.D. Elementary Campus Improvement Plans
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VII.E. Intermediate Campus Improvement Plans
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VII.F. Child Nutrition Summer Feeding Program Update
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