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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
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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:
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.
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