| 0. Work Session Presentation |
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0.01 Race to the Top
0.02 Balanced Scorecard |
| Time: 00:00:00 - 00:50:06 |
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| 1. Call to Order |
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1.01 Welcome/Pledge of Allegiance
1.02 Recognitions |
| Time: 00:50:32 - 01:06:57 |
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| 2. Board Matters |
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| Time: 01:07:08 - 01:12:51 |
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| 3. Superintendent's Report |
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| Time: 01:12:50 - 01:19:35 |
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| 4. Closed Session Action Items |
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| Time: 01:19:35 - 01:20:47 |
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| 5. Consent Agenda |
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5.01 Minutes from November 2009 Board Meetings (action)
5.02 Policy and Procedure Review Schedule (information)
5.03 Board Policy and Administrative Procedure - GBRI - Leaves of Absence (action)
5.04 Board Policy and Administrative Procedure - JBCA - School Admissions for Homeless Students (first read)
5.05 Board Policy - JBCD - Transfers and Withdrawals (first read)
5.06 Contracting Report for Items Between $100,000 and $1,000,000 (action)
5.07 Facility Lease Agreement (action)
5.08 Financial Update (information)
5.09 Capital Programs Monthly Reports ending October 31, 2009 (action)
5.10 FY2011 Budget Calendar (action) |
| Time: 01:20:47 - 01:21:15 |
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| 6. Discussion |
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6.01 Math Curriculum Improvements (first read)
6.02 Westlake High School Phase V: Stadium Seating Expansion Project (action) |
| Time: 01:21:15 - 01:50:07 |
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| 7. Information Reports to the Board/Adjournment & Announcements |
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7.01 Field Trips for December 2009
7.02 Employee Travel Report for December 2009
7.03 Contracting Report for December 2009 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions
7.05 GHSGT Writing Scores (updated)
7.06 ITBS Scores (updated) |
| Time: 01:50:07 - 01:51:46 |
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