August 29, 2012 at 6:30 PM - Special Meeting
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1. Call to Order
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2. Pledge of Allegiance and a Moment of Silence
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3. Discussion and Possible Action
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3.A. Approval of 2012 - 2013 Proposed Budget
Attachments:
()
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3.B. Approval of 2012 Certified Roll Values
Attachments:
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3.C. Approval of 2012 Certification of Anticipated Collection Rate and Excess 2011 Debt Tax Collections
Attachments:
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3.D. Approval of 2011 - 2012 Final Amended Budget
Attachments:
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3.E. Discussion and Possible Action on the Ranking of Proposals and Approval to Enter into Negotiations with the Top-Ranked Firms in the Order of Selection for the Veterans Memorial High School Agricultural Department Addition
Attachments:
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3.F. Discussion and Possible Action to Appoint a Servicing Agent/Agent's of Record for the District's Group Health, Dental and Life Insurance with Humana
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3.G. Recommendation and Approval of the Selection for:
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3.G.1. Special Education Counselor
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3.G.2. Castro Elementary School Counselor
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3.G.3. Bilingual Specialist
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3.G.4. Mission High School CTE Strategist
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3.G.5. Mission High School Migrant Strategist
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3.G.6. Other Position(s) Requiring Board Approval
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4. Executive Session
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4.A. Private Consultation with Board Attorney (Gov’t Code §551.071)
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4.B. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge
against an Officer or Employee (Gov’t Code §551.074) |
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4.C. Purchase Exchange for Sale of Real Estate Gov't Code 551.072
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5. Action, if Necessary, on Matters Discussed in Executive Session
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6. Important Dates to Remember
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6.A. September 5, 2012 Board of Trustees Committee Meetings Times to be Announced
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6.B. September 12, 2012 Regular Board of Trustees Meeting at 6:30 p.m.
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7. Adjournment
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