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Up 58 points in 2008/09

Board of Trustees-Regular Meeting: December 8, 2009

Board of Trustees-Regular Meeting

Tuesday, December 8, 2009;  3:15 p.m.

Library:  Public Meeting

AGENDA AND ORDER OF BUSINESS

 

All documentation supporting the items on this agenda are available for public review in the District Office, 15430 Oregon Road, Hornbrook, CA   96044, during normal business hours of 8:00 a.m. through 3:30 p.m. Monday through Friday.

In compliance with the Americans with Disabilities Act, those requiring accommodations for this meeting should notify the District Office 48 hours prior to the meeting at 475-3598.

 

1.0       Opening:  General Functions                                                                                   

            1.1       Welcome/Call To Order                                                             

            1.2       Flag Salute                                                                            

            1.2       Correspondence

 

2.0       Consent Agenda

            2.1 Minutes of Regular Meeting November 10, 2009

            2.2 Minutes of Special Meeting November 17, 2009

            2.3 Warrants and Fund Transfers

 

3.0       Organizational Meeting

            2.1 Election of Board President and Board Clerk

            2.2 Establish Board Meeting Day and Time

 

4.0       Public Input-Hearing of persons to address the Board.  Presentations not on the agenda will be limited to five minutes.  The Board is prohibited by law from taking action on any item presented  if it is not listed on the agenda.

 

5.0       Fence and property line                                                                                                DISCUSSSION

            The board will discuss the fence and property line at the east side of the district property.

 

6.0       Lead Teacher                                                                                                                         ACTION

            The Board will appoint a Lead Teacher for the 2009/2010 year.

 

7.0       1st Interim Report                                                                                                                  ACTION

            Approval of the 1st Interim Budget Report as prepared by Budget Technician Kerri Hubbard,

            Karen Kroetch and Mike Michelon

 

8.0       Surplus Property                                                                                                                    ACTION

            The Board will open the sealed bids for the 1948 Ford Model 8N Tractor (Serial #34611) w/Mower    attachment, sold as is with no guarantees.  The highest bidder will be sold the tractor upon receipt of a          cashier’s check in the full amount of the highest bid.

 

9.0       ARRA and SFSF Funds                                                                                 DISCUSSSION/ACTION

            The Board will discuss possible uses of the ARRA and SFSF funds.

 

BOARD OF TRUSTEES REPORTS                                                                                   INFORMATION

            Board Members may have items of interest to share that will benefit the District.  Each member will be   given the opportunity to comment at this time.

 

5.0       Superintendent’s Report

            *Budget update                        *School Site Council                           *Bus Grant

 

6.0       Adjournment                                                                                                              

 

Posted:            December 4, 2009

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