June 20, 2011 at 6:30 PM - Regular
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION
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3. BUSINESS TO COME BEFORE THE BOARD
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3.A. Evaluation and Planning
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3.A.1. Informational Items
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3.A.1.a. District Report - Mr. Chapman
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3.B. Regular Business
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3.B.1. Recognition of Guests and Patrons
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3.B.2. Consent Agenda
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3.B.2.b. Approve Bills , Financial Reports and Investment Report
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3.C. Discussion and Action Items
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3.C.1. Update 90 - Mr. Chapman
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3.C.2. Code of Conduct - Mrs. Seckman
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3.C.3. Textbook Committee - Mrs. Seckman
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3.C.4. Dr. Pepper Contract - Mr. Chapman
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3.C.5. Auditor Engagement Letter - Mr. Chapman
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3.C.6. Budget Workshop- Mr. Chapman
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3.C.7. Administrative Salary Schedule for 2011-2012 - Mr. Chapman
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3.C.8. Future Agenda Items
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3.D. Closed Session
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3.D.1. Personnel
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3.D.1.a. Personnel Matters
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3.D.1.b. Employee Contracts
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3.D.1.c. Student Matters
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4. ADJOURNMENT
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