Helix Charter High School2000200120022003captured Dec 7, 2002

Helix Charter Board

Regular Meeting

June 17, 2002

6 p.m.

Helix Library

 

 

Agenda Topics

 

 

I.                   Open Session  - Call to Order (5:30 p.m.)                                                    J. Kirk

 

II.            Adjourn to Closed Session                                                                                   D. Smith

A.     Public Employee Matters

 

III.             Reconvene Open Session (6:00 p.m.)                                                    J. Kirk

A.    Call to Order

B.     Public Report of Action Taken (if any) in Closed Session           

 

IV.              Procedural

A. Approval of Minutes of May 20, 2002                      J. Kirk

B. Approval of Agenda                                        J. Kirk

 

V.                 Staff Reports / Discussion / Action

A.    Financial

1.Budget Update from July 1, 2001 to May 2002                           B. Lenihan

2. Adoption of School Budget for 2002/2003       B. Lenihan

3.      Approval of Part I of the Consolidated            B. Lenihan

Application 2002/03

4.      Approval of Audit Contract for Fiscal Year         B. Lenihan

2001/02 to Hosaka, Nagel & Co.

        

B.     Business                                                                                                D. Smith

1.      Acceptance of Bid Proposal for Lower Field

Renovation, Expansion and Remodel

2.      Board Meetings Procedures for Communication      D. Smith

with the Public and Agenda Format

3.      2002/2003 Extra Curricular Coaching Stipends –       D. Smith

Recommendation to add two additional stipends

4.      Approval of Resolution for August 10, 2002,         D. Smith

in support of the City of La Mesa and Helix HS

Birthday Celebration

                                   

C. Student Representatives Report                             N. Norvell

W. Ruis

D. Principal’s Report                                                        D. Smith

      1. Valedictorian Selection Process

 

VI.              Communications On Items Not on the Agenda                                         J. Kirk

A.    Board Communication

B.     Public Input

 

VII.            Adjournment                                                                                                  J. Kirk