Video index
A. Convene, Roll Call
B. Approve Agenda
C. Public Comment
18. 2010-11 Budget, Public Hearing and Adoption, Resolution No. 2063
D. Consent Agenda
12. Approval of District Policy IGBJ and IGBJ-R, Online Learning
tab 12 pulled
12. Approval of District Policy IGBJ and IGBJ-R, Online Learning
tab 12 pulled
E. Non-Consent Agenda
17. Authorization to Sell Bonds, Resolution No. 2060
18. 2010-11 Budget, Public Hearing and Adoption, Resolution No. 2063
19. Direction of Selected Capital Fund Investments to the General Fund Resolution No. 2064
20. Board Policies - Executive Limitations (EL), First Reading
EL-1, Global Executive Constraint; EL-2, Emergency CEO Succession; EL-3, Communication and Counsel to the Board; EL-4, Annual Report to the Public; EL-5, Treatment of Parents and Citizens; EL-6, Student Learning Environment; El-7, Instructional Program; EL-8, Instructional Materials Selection; EL-9, District Calendar; EL-10, Student Discipline; EL-11, District Staff; EL-12, Budgeting/Financial Planning; EL-13, Financial Administration, EL-14, Asset Protection; EL-15, Facilities; EL-16, Technology
21. Board Policies - Governance Process (GP), First Reading
GP-1, Governance Commitment; GP-3, Board Job Description; GP-5, Board Committee Principles; GP-6, Annual Agenda Planning; GP-8, Board Member Conflict of Interest; GP-9, Process for Addressing Board Member Violations, GP-10, Handling Requests or Complaints
22. Board Policies - Board/CEO Relationship (B/CR) , First Reading B/CR-1, Governance and Management Connection; B/CR-2, Unity of Control; B/CR-3, Accountability of the CEO
23. Monitoring Board Policy, EL-11, Staff Treatment
24. Monitoring Board Policy, EL-14, Budgeting/Financial Planning
25. Monitoring Board Policy, EL-15, Financial Administration
17. Authorization to Sell Bonds, Resolution No. 2060
18. 2010-11 Budget, Public Hearing and Adoption, Resolution No. 2063
19. Direction of Selected Capital Fund Investments to the General Fund Resolution No. 2064
20. Board Policies - Executive Limitations (EL), First Reading
EL-1, Global Executive Constraint; EL-2, Emergency CEO Succession; EL-3, Communication and Counsel to the Board; EL-4, Annual Report to the Public; EL-5, Treatment of Parents and Citizens; EL-6, Student Learning Environment; El-7, Instructional Program; EL-8, Instructional Materials Selection; EL-9, District Calendar; EL-10, Student Discipline; EL-11, District Staff; EL-12, Budgeting/Financial Planning; EL-13, Financial Administration, EL-14, Asset Protection; EL-15, Facilities; EL-16, Technology
21. Board Policies - Governance Process (GP), First Reading
GP-1, Governance Commitment; GP-3, Board Job Description; GP-5, Board Committee Principles; GP-6, Annual Agenda Planning; GP-8, Board Member Conflict of Interest; GP-9, Process for Addressing Board Member Violations, GP-10, Handling Requests or Complaints
22. Board Policies - Board/CEO Relationship (B/CR) , First Reading B/CR-1, Governance and Management Connection; B/CR-2, Unity of Control; B/CR-3, Accountability of the CEO
23. Monitoring Board Policy, EL-11, Staff Treatment
24. Monitoring Board Policy, EL-14, Budgeting/Financial Planning
25. Monitoring Board Policy, EL-15, Financial Administration
12. Approval of District Policy IGBJ and IGBJ-R, Online Learning
F. Superintendent's Report
G. Legislative Update
H. Board Follow-Up Items
I. Future Agenda Items
J. Debrief
K. Board Member Comments
L. Adjourn
Aug 09, 2010 August 9, 2010 Regular Board Meeting - 7:00 p.m.
Full agenda
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Video Index
Full agenda
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A. Convene, Roll Call
B. Approve Agenda
C. Public Comment
18. 2010-11 Budget, Public Hearing and Adoption, Resolution No. 2063
D. Consent Agenda
12. Approval of District Policy IGBJ and IGBJ-R, Online Learning
tab 12 pulled
12. Approval of District Policy IGBJ and IGBJ-R, Online Learning
tab 12 pulled
E. Non-Consent Agenda
17. Authorization to Sell Bonds, Resolution No. 2060
18. 2010-11 Budget, Public Hearing and Adoption, Resolution No. 2063
19. Direction of Selected Capital Fund Investments to the General Fund Resolution No. 2064
20. Board Policies - Executive Limitations (EL), First Reading
EL-1, Global Executive Constraint; EL-2, Emergency CEO Succession; EL-3, Communication and Counsel to the Board; EL-4, Annual Report to the Public; EL-5, Treatment of Parents and Citizens; EL-6, Student Learning Environment; El-7, Instructional Program; EL-8, Instructional Materials Selection; EL-9, District Calendar; EL-10, Student Discipline; EL-11, District Staff; EL-12, Budgeting/Financial Planning; EL-13, Financial Administration, EL-14, Asset Protection; EL-15, Facilities; EL-16, Technology
21. Board Policies - Governance Process (GP), First Reading
GP-1, Governance Commitment; GP-3, Board Job Description; GP-5, Board Committee Principles; GP-6, Annual Agenda Planning; GP-8, Board Member Conflict of Interest; GP-9, Process for Addressing Board Member Violations, GP-10, Handling Requests or Complaints
22. Board Policies - Board/CEO Relationship (B/CR) , First Reading B/CR-1, Governance and Management Connection; B/CR-2, Unity of Control; B/CR-3, Accountability of the CEO
23. Monitoring Board Policy, EL-11, Staff Treatment
24. Monitoring Board Policy, EL-14, Budgeting/Financial Planning
25. Monitoring Board Policy, EL-15, Financial Administration
17. Authorization to Sell Bonds, Resolution No. 2060
18. 2010-11 Budget, Public Hearing and Adoption, Resolution No. 2063
19. Direction of Selected Capital Fund Investments to the General Fund Resolution No. 2064
20. Board Policies - Executive Limitations (EL), First Reading
EL-1, Global Executive Constraint; EL-2, Emergency CEO Succession; EL-3, Communication and Counsel to the Board; EL-4, Annual Report to the Public; EL-5, Treatment of Parents and Citizens; EL-6, Student Learning Environment; El-7, Instructional Program; EL-8, Instructional Materials Selection; EL-9, District Calendar; EL-10, Student Discipline; EL-11, District Staff; EL-12, Budgeting/Financial Planning; EL-13, Financial Administration, EL-14, Asset Protection; EL-15, Facilities; EL-16, Technology
21. Board Policies - Governance Process (GP), First Reading
GP-1, Governance Commitment; GP-3, Board Job Description; GP-5, Board Committee Principles; GP-6, Annual Agenda Planning; GP-8, Board Member Conflict of Interest; GP-9, Process for Addressing Board Member Violations, GP-10, Handling Requests or Complaints
22. Board Policies - Board/CEO Relationship (B/CR) , First Reading B/CR-1, Governance and Management Connection; B/CR-2, Unity of Control; B/CR-3, Accountability of the CEO
23. Monitoring Board Policy, EL-11, Staff Treatment
24. Monitoring Board Policy, EL-14, Budgeting/Financial Planning
25. Monitoring Board Policy, EL-15, Financial Administration
12. Approval of District Policy IGBJ and IGBJ-R, Online Learning
F. Superintendent's Report
G. Legislative Update
H. Board Follow-Up Items
I. Future Agenda Items
J. Debrief
K. Board Member Comments
L. Adjourn
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