Friday, June 26, 2009

AGENDA for Monday 10AM meeting: ADOPTING THE BUDGET.

6/26/09 10:32 PM 

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Agenda for 

06/29/2009 Special Board Meeting - 10:00 a.m. 

1. OPENING PROCEDURES 

A. Call to Order (Meeting Notice) 

B. Roll Call 

2. PUBLIC COMMUNICATIONS 

Public Communication 

3-A. SUPERINTENDENT DISCUSSION ITEMS 

None. 

3-B. INSTRUCTIONAL SUPPORT SERVICES/SPECIAL SESSIONS DISCUSSION ITEMS 

None. 

3-C. STUDENT SUPPORT SERVICES DISCUSSION ITEMS 

None. 

3-D. ALTERNATIVE EDUCATION DISCUSSION ITEMS 

None. 

3-E. ADULT EDUCATION DISCUSSION ITEMS 

None. 

3-F. FISCAL SERVICES DISCUSSION ITEMS 

F-01.* Conduct a public hearing for the public to respond to the district’s proposed 2009-2010 budget and the 

possible flexibility transfers for the 2008-2009 and 2009-2010 school year, and adopt the 2009-2010 Final 

Budget. (F/I: See below.) 

3-G. HUMAN RESOURCES DISCUSSION ITEMS 

None. 

3-H. PLANNING AND FACILITIES DISCUSSION ITEMS 

H-01.* Approve contract for the New Building J and Renovation at Southwest Middle School. (F/I: $6,236,000, 

Prop O.) 

H-02.* Approve contract for the Modernization and New Construction and New Food Service Building at Chula

6/26/09 10:32 PM 

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Vista Middle School. (F/I: $6,896,007, Prop O.) 

3-I. PURCHASING DISCUSSION ITEMS 

I-01.* Authorize an increase to the amount of award of Contract #89-2127-JF. (F/I: $80,000, Cafeteria Fund.) 

I-02.* Authorize an increase to the amount of award of Contract #67-2093-JF. (F/I: $300,000, Cafeteria Fund.) 

3-J. OPERATIONS/OTHER BUSINESS DISCUSSION ITEMS 

None. 

3-K. POLICY REVIEW 

None. 

3-L. PUBLIC HEARINGS 

None. 

3-M. RESOLUTIONS 

None. 

3-N. MELLO-ROOS RESOLUTIONS 

None. 

3-O. BOARD MEMBER REPORTS/TRAVEL 

None. 

4. BOARD COMMUNICATION 

Board Communication 

5. ADJOURNMENT 

Adjournment

1 comment:

Anonymous said...

So what happened on Monday?
Why was meeting moved to tiny room in back office?
Hmmm schedule a public (though special) meeting at 10 AM on a working day in a back room. Overabundant transparency problem? I don't think so.