I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda V. Citizen Input At this time, the Board of Directors invites individuals or delegations to come forward and speak on any issues related to school district operations that are not included on this afternoon's meeting agenda. Citizen input on action and discussion items will be accepted at the time of discussion of each agenda item.
Consent Action Items RECOMMENDATION: That the Board of Directors approves consent action items letters “A” and “B”. A. Board Meeting Minutes from March 28, 2011, the Human Resources Report, and the Finance Report. B. Contract with McGrath Training Systems – Janet Rohmiller
Action Items A. FY2011-2012 Budget Adoption– Gordon Winterlin RECOMMENDATION: That the Board of Directors adopt the district’s FY2011-2012 budget. B. Approval of FY2011-2012 Budget Guarantee Resolution– Gordon Winterlin RECOMMENDATION: That the Board of Directors approves the district’s FY2011-2012 budget guarantee resolution.
VIII. Board Member Reports/Future Meetings Board Policy and Human Relations Committee – 3:30p.m., April 14, 2011, in ESC #326. Building Oversight Committee – 4:30p.m., April 14, 2011, at O&M Building. Educational Equity Committee – 11:45a.m., April 19, 2011, at Irving Elementary School. Board Finance and Facilities Committee – 12:00p.m., April 19, 2011, in ESC #312. Student Achievement Committee – 3:00p.m., April 21, 2011, in ESC #326. Sales Tax Finance Oversight Committee – 8:00a.m., April 26, 2011, in ESC #103. Preschool Initiative Committee – 1:00p.m., May 4, 2011, at AEA. District Advisory Committee – 5:15p.m., May 26, 2011, in ESC Board Room IX. Superintendent’s Report – Dr. Paul Gausman X. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda V. Citizen Input At this time, the Board of Directors invites individuals or delegations to come forward and speak on any issues related to school district operations that are not included on this afternoon's meeting agenda. Citizen input on action and discussion items will be accepted at the time of discussion of each agenda item.
Consent Action Items RECOMMENDATION: That the Board of Directors approves consent action items letters “A” and “B”. A. Board Meeting Minutes from March 28, 2011, the Human Resources Report, and the Finance Report. B. Contract with McGrath Training Systems – Janet Rohmiller
Action Items A. FY2011-2012 Budget Adoption– Gordon Winterlin RECOMMENDATION: That the Board of Directors adopt the district’s FY2011-2012 budget. B. Approval of FY2011-2012 Budget Guarantee Resolution– Gordon Winterlin RECOMMENDATION: That the Board of Directors approves the district’s FY2011-2012 budget guarantee resolution.
VIII. Board Member Reports/Future Meetings Board Policy and Human Relations Committee – 3:30p.m., April 14, 2011, in ESC #326. Building Oversight Committee – 4:30p.m., April 14, 2011, at O&M Building. Educational Equity Committee – 11:45a.m., April 19, 2011, at Irving Elementary School. Board Finance and Facilities Committee – 12:00p.m., April 19, 2011, in ESC #312. Student Achievement Committee – 3:00p.m., April 21, 2011, in ESC #326. Sales Tax Finance Oversight Committee – 8:00a.m., April 26, 2011, in ESC #103. Preschool Initiative Committee – 1:00p.m., May 4, 2011, at AEA. District Advisory Committee – 5:15p.m., May 26, 2011, in ESC Board Room IX. Superintendent’s Report – Dr. Paul Gausman X. Adjourn