August 29, 2012 at 6:30 PM - Special Meeting
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I. Call to Order
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II. Pledge of Allegiance and a Moment of Silence
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III. Discussion and Possible Action
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III.1. Approval of 2012 - 2013 Proposed Budget
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III.2. Approval of 2012 Certified Roll Values
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III.3. Approval of 2012 Certification of Anticipated Collection Rate and Excess 2011 Debt Tax Collections
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III.4. Approval of 2011 - 2012 Final Amended Budget
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III.5. 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
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III.6. 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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III.7. Recommendation and Approval of the Selection for:
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III.7.a. Special Education Counselor
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III.7.b. Castro Elementary School Counselor
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III.7.c. Bilingual Specialist
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III.7.d. Mission High School CTE Strategist
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III.7.e. Mission High School Migrant Strategist
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III.7.f. Other Position(s) Requiring Board Approval
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IV. Executive Session
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IV.1. Private Consultation with Board Attorney (Gov’t Code §551.071)
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IV.2. 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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IV.3. Purchase Exchange for Sale of Real Estate Gov't Code 551.072
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V. Action, if Necessary, on Matters Discussed in Executive Session
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VI. Important Dates to Remember
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VI.1. September 5, 2012 Board of Trustees Committee Meetings Times to be Announced
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VI.2. September 12, 2012 Regular Board of Trustees Meeting at 6:30 p.m.
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VII. Adjournment
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