May 21, 2007 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Invocation/Pledge: Mike Falick
|
|
2. Opening Remarks by the Superintendent
|
|
3. Action
|
|
3.A. Request for Approval of the Agenda
Attachments:
()
|
|
4. Special Presentations
|
|
4.A. Employee of the Month
Attachments:
()
|
|
4.B. Volunteer of the Month
Attachments:
()
|
|
4.C. Celebrating Hispanic Heritage
Attachments:
()
|
|
4.D. Recognition of Student Athletes
Attachments:
()
|
|
5. Citizens Participation
Attachments:
()
|
|
6. Public Hearing
|
|
6.A. Public Hearing on Draft Preliminary Budget FY2008
Attachments:
()
|
|
7. Reports
|
|
7.A. Board Member Liaison Reports
Attachments:
()
|
|
7.B. Legislative Update
Attachments:
()
|
|
7.C. Quarterly Energy Update: January-March 2007
|
|
8. First Reading
|
|
8.A. First Reading of Policy: FFAA (Local) Health Requirements and Services: Individualized Health Plan
Attachments:
()
|
|
8.B. First Reading of Policy: FMG (Local) Student Activities: Travel
Attachments:
()
|
|
8.C. First Reading of Policy: GKDA (Local) Distribution of Nonschool Literature
Attachments:
()
|
|
8.D. First Reading of Policy: EG (Local) Curriculum Development
Attachments:
()
|
|
8.E. First Reading of Policy: EH (Local) Curriculum Design
Attachments:
()
|
|
9. Adoption of Policy
|
|
9.A. Adoption of Policy: GKD (Local) Community Relations: Nonschool Use of School Facilities. Approval of Fee Schedules
|
|
10. Action
|
|
10.A. Request for Approval of Budget Status Summary Report With Budget Amendment as of April 30, 2007
|
|
10.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of April 30, 2007
Attachments:
()
|
|
10.C. Request for Approval of Contract Awards
Attachments:
()
|
|
10.D. Request for Approval to Convert District Accumulated Local Leave 401 Plan to AIG Valic's Volume Submitter Plan
Attachments:
()
|
|
10.E. Request for Approval of the Elementary and Secondary Student/Parent Handbooks and Student Code of Conduct for 2007-2008
Attachments:
()
|
|
10.F. Request for Approval of Board of Trustees Meeting Calendar for 2007-2008
Attachments:
()
|
|
10.G. Request for Approval of Interagency Agreement and Business Associate Agreement for Continued Participation in the Medicaid Administrative Claim Program
Attachments:
()
|
|
10.H. Request for Approval of Resolution Authorizing Extension of Contract for the Collection of Delinquent Taxes
Attachments:
()
|
|
11. Consent Agenda Action Items
|
|
11.A. Request for Approval of Payroll and Operating Expenses - April 2007
Attachments:
()
|
|
11.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Attachments:
()
|
|
11.C. Request for Approval of General State Waiver for Memorial High School
Attachments:
()
|
|
11.D. Request for Approval for the Board of Trustees and Superintendent of Schools to Attend the Annual State Conference
Attachments:
()
|
|
11.E. Request for Acceptance of Grant Awards
Attachments:
()
|
|
11.F. Request for Acceptance of Gifts
Attachments:
()
|
|
11.G. Request for Approval of Minutes
Attachments:
()
|
|
11.G.1. April 9, 2007 - Workshop Meeting
Attachments:
()
|
|
11.G.2. April 23, 2007 - Special Meeting
Attachments:
()
|
|
11.G.3. April 23, 2007 - Regular Meeting
Attachments:
()
|
|
12. Closing Remarks by the Superintendent
|
|
13. Meeting Adjourned
|
