August 6, 2007 at 6:00 PM - Special
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. INVOCATION
|
|
3. BUSINESS ITEMS
|
|
3.A. Discussion and Possible Action to Purchase A+ Educational Technology Learning Software Systems
Attachments:
()
|
|
3.B. Discussion and Possible Action to Purchase SLEEK Corporation Software Systems
|
|
3.C. Discussion and Possible Action to Approve Purchase of RISE OCI
Attachments:
()
|
|
3.D. Discussion and Possible Action to Approve Proposed Technology Infrastructure Products and Services
Attachments:
()
|
|
3.E. Discussion and Possible Action to Approve Surveying Services
Attachments:
()
|
|
3.F. Discussion and Possible Action to Approved Revised 2007-08 District Calendar
Attachments:
()
|
|
3.G. First Reading of FNA Local
Attachments:
()
|
|
3.H. Set Date for Board and Superintendent Evaluation Workshop
Attachments:
()
|
|
4. CLOSED SESSION
|
|
4.A. Employment - 551.074
|
|
4.B. Resignations - 551.074
|
|
5. RECONVENE AND POSSIBLY ACT ON ITEMS FROM CLOSED SESSION
|
|
5.A. Employment - 551.074
|
|
5.B. Resignations - 551.074
|
|
6. BUDGET BUSINESS ITEMS
|
|
6.A. Discussion on Incentive Plan
|
|
6.B. Discussion regarding Changing Fiscal Year
|
|
6.C. Discussion and Possible Action to Approve 2007-08 Salary Recommendations
|
|
6.D. Discussion and Possible Action to Approve 2007-08 Stipend Recommendations
|
|
6.E. Discussion and Possible Action to Approve Employer Contribution for Employee Benefits
|
|
6.F. Discussion and Possible Action to Approve Proposed Tax Rate
Attachments:
()
|
|
7. ADJOURN
|
