December 8, 2009 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer and Pledges
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1.C. Spotlight on Excellence: Jessie Burkle
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1.D. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of November 2009 Meetings
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of First Reading and Final Approval of CH(LOCAL) Purchasing and Acquisition
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2.D. Consider Approval of First Reading and Temporary Approval of (LOCAL) Policy Codes in TASB Localized Policy Manual Update 86 (see attached list)
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2.E. Consider Approval of Superintendent's Evaluation Instrument
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2.F. Consider Approval of Board Member Continuing Education Report
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2.G. Consider Approval of Transactions that Cost $25,000 or More
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2.H. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Consult with Attorney Concerning Pyramid Lawsuit
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3.B. Consider Level III Complaint Brought by Roxanne Fry
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3.C. Consider Approval of Proposal for Demolition of Bank Building
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3.D. Report: Bond Update from LANWalton
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3.E. Report: Budget
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3.E.1. Bond Expenditures and Investments
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3.E.2. General Fund
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3.F. Report: Superintendent
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3.F.1. Staffing Study and Cost-Cutting Measures
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3.F.2. Thanksgiving Food Drive
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3.G. Consult with Attorney Concerning Pending or Contemplated Litigation, PNG CTA vs. PNGISD
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3.H. Consider the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee or to Hear Complaints or Charges Against a Public Officer or Employee
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3.I. Adjournment
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