Agenda Item Details:
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Regular Meeting
8/22/2011 6:00:00 PM
I
Call to Order, Roll Call and Welcome
III
Recognition of Former Board Member, Luther Bonds
IV
Information, Proposals or Comments from the Audience
1
CHS Centennial Celebration Update, Ms. Julia Jorgensen
2
Program Evaluations:
3
McCarthy Construction Update
V
Informational Reports
1
Board President’s Report
2
Superintendent's Report
3
Community Teachers Association Report
4
Treasurer/Finance Report
5
Board Reports
VI
Approval of Consent Agenda Items
1
Minutes/Memoranda of Previous Meetings July 18, 2011, August 3, 2011 and August 15, 2011(2)
2
Payment of Bills
3
Approval of Testing Plan for 2011-2012 School Year
4
Approval of Bus Routes for 2011-2012 School Year
5
Approval of Reimbursement Rate for Unused Emergency Leave Days upon Retirement
6
Approval of Reimbursement Rate for Unused Emergency Leave in Excess of Maximum Accumulation
7
Appoint Barry Pender as District’s AHERA Designated Person
VII
Business Items
1
Accept Bid to Purchase Computers for Labs
2
Approval of Tuition Rate for 2011-2012 School Year
3
Approval of Tax Anticipation Note (TAN)
4
Approval of Resolution Authorizing Amendments to Direct Deposit Agreements
5
Approval to Hire a Consultant to Serve as an Owner Representative and Management Services Consultant for Construction Projects
VIII
Information and Proposals from Board Members
IX
Consideration of Motion for Executive Session
1
Consideration of Motion for Executive Session to Consider:
X
Announcement of Any Action Taken During the Executive Session, As Appropriate
XI
Adjournment