Helix Charter Board
Regular Meeting
June 17, 2002
6 p.m.
Helix Library
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
A. Approval of Minutes of May 20, 2002 J. Kirk
B. Approval of Agenda J. Kirk
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
A. Board Communication
B. Public Input
VII. Adjournment J. Kirk