September 21, 2010 at 7:00 PM - Regular
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1. Consent Agenda
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1.A. Personnel
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1.B. Curriculum and Instruction
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2. Call to Order/Opening Prayer/Pledge of Allegiance
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3. Public Comment
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4. Recognition
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4.A. RWS Architects, Durotech, and Camarata Masonry Systems Received Golden Trowel Award
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5. Governance
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5.A. Consider Approval of the Minutes
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5.B. Consider Approval of Campus Attendance Committee Members
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6. August 10, 2010 - Special Meeting
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7. August 17, 2010 - Regular Monthly Meeting
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8. Business and Support Services
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8.A. Review Maintenance Department Improvement Plan
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8.B. Review of Annual Portfolio Report
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9. Consider Approval of Application for Payment to ABG Contracting Group, Inc..
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10. High School Auditorium Reroofing
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11. Consider Approval of Application(s) for Payment to Polasek Construction For:
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11.A. High School Gymnasium Floor Replacement
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12. Northside Elementary School Cafeteria Freezer and Cooler Replacement
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13. Review of Invoices from RWS Architects
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14. Report on Electric Power Utility Contract
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15. Review of Monthly Financial Reports
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16. Review of Quarterly Investment Reports
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17. Review List of Checks Written for the Month of August, 2010
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18. Consider Approval of Adjunct Faculty Members
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19. Review Annual Evaluation of Optional Extended Year Program
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20. Consider Approval of Class Size Waiver Request
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21. Students
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22. Business and Operations
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23. Consider Approval of Bid for Canopy at Myatt Elementary School Entrance
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24. Consider Authorization to Seek Proposals for Auditorium Upgrade: Lighting, Sound and Ceiling Tile Replacement
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25. Curriculum and Instruction
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25.A. Discussion with Career and Technology Coordinator
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25.B. Report on Summer School Activities
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26. Discussion with Gifted & Talented, Pre-AP, Advanced Placement Facilitator
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27. Governance
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27.A. Review of Campus Goals and Performance Objectives
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28. Closed Session
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29. Personnel
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29.A. Review of Annual Beginning of Year Staffing Report
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30. Superintendent's Report
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30.A. Governance
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30.A.1. Preliminary Agenda for Regular Meeting on October 19, 2010
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30.A.2. Report on Membership of District and Campus Site-Based Committees
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30.B. Students
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30.B.1. End of Year Discipline Reports
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30.B.2. Monthly SRO Report
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31. Monthly Calendar of Activities and Events
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32. Report on Superintendent's Annual Travel Plans
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33. Business and Support Services
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34. Personnel
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35. Curriculum and Instruction
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35.A. Annual Report on Student Retention
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36. Annual Report on Student Drug Testing Program
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37. Report on Beginning of School and Enrollments
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38. Monthly DAEP Report
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39. Community and Governmental Relations
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40. Legislative Update
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41. Adjournment
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