May 5, 2010 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. APPROVE/ADOPT AGENDA
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5. PRESENTATIONS
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5.A. Student of the Month
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5.B. Donation presentation from GVAHEC
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6. ADJOURN TO EXECUTIVE SESSION
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6.A. Personnel
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7. ADJOURN TO REGULAR SESSION
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8. APPROVE MINUTES
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9. CALL TO THE PUBLIC
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10. SUPERINTENDENT
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10.A. Facility Update
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10.B. Enrollment Report
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11. COORDINATOR
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11.A. SkillsUSA and HOSA Conferences
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12. BUSINESS MANAGER
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12.A. Public Hearing of the FY 2010 Budget Revision #3
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12.B. Approve 2010 Budget Revision #3
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12.C. Accept the Audit Report for 2008-2009
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13. PERSONNEL
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13.A. Approve 2010-2011 employment contract for Angie Terry, Business Manager
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13.B. Approve 2010-2011 employment contract for Trish Lorenzen, Administrative Assistant II
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13.C. Accept resignation of Sandra Compson, Receptionist/Attendance Clerk, effective April 28, 2010
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13.D. Accept resignation of Bruce Kranzler, Nursing Assisting Instructor, effective April 28, 2010
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13.E. Approve David Disselhorst for 2010-2011 Veterinary Science Instructor
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14. APPROVE CONSENT AGENDA
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14.A. Administrative Services
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14.A.1. Approve second presentation and adoption of Policy E-4100, Cell Phone Policy
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14.A.2. Approve Out of District Travel for Ben Barth and Christina Barth to chaperone students at the HOSA National Conference in Orlando, FL from June 6 to 21, 2010
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14.A.3. Approve Brian Kennedy to chaperone students at the National SkillsUSA Conference in Kansas City, MO from June 21 to 26, 2010
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14.B. Business Services
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14.B.1. Approve payroll vouchers
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14.B.2. Approve expense vouchers
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14.B.3. Accept student activities report
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14.B.4. Accept budget summary through April 28, 2010
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14.B.5. Accept cash donations
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14.B.6. Approve 2009 - 2010 MUSD Satellite Budget Amendment #3
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14.B.7. Approve 2009 - 2010 CGUHSD Satellite Budget Amendment # 2
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14.B.8. Approve 2009 - 2010 FUSD Satellite Budget Amendment # 3
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14.B.9. Approve 2009 - 2010 CUSD Satellite Budget Amendment # 2
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14.B.10. Accept the Guaranteed Maximum Price (GMP) for Phase III Construction.
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15. DISCUSSION
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16. ADJOURN REGULAR MEETING
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17. NEWS ARTICLES
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