October 20, 2010 at 7:00 PM - Regular Meeting
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Call to Order
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Roll Call (Establishment of Quorum)
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Pledge of Allegiance
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Moment of Silence
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Board President Opening Remarks
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Open Forum:
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Everyday Greatness
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Presentation from Fromberg Associates on construction delivery methods
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Consent Agenda
(Items may be considered individually if so requested by Board)
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Approve minutes from the meetings dated September 14 and 28, 2010
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Approve bills for the month of September in the amount of $944,012.17
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Consider and accept donations and amend the budget as necessary to reflect donations
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Consider budget amendment for Library Services
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Reports
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Special Revenue Funds and Quarterly Investment Report
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Budget Comparison: General Fund and Debt Service Fund
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Administrator Reports: SRO, department and campus activity updates
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Legislative Engagement update, including FRN opportunity
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Correspondence
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Action Items
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Review and consider District and Campus Improvement Plans for 2010-2011; and take action as necessary
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Discuss and consider designation of a Bond Planning Committee and members/chairs of that committee for May 14, 2011 bond election; and take action as necessary
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Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues
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Superintendent appraisal, goals, directives, contract and compensation.
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Goals added to the appraisal or clarified for the appraisal
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Directives to the Superintendent
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Consider adoption of Superintendent Goals for 2010-2011
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Discuss and consider value of real property owned by the district, and disposal of said property; and take action as necessary
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Items for inclusion on the November 17, 2010 Board meeting agenda: designation of construction delivery method, bond planning committee update, other.
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