February 9, 2009 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Pledge of Allegiance
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5. Approve Agenda
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6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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7. INFORMATION REPORT
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7.A. Bill listing
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7.C. Transportation Report
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7.D. Enrollment Report
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7.E. Preliminary Values from State Comptroller
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7.F. Discuss board training events for the summer and fall
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7.G. Set date for Board Goal meeting
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7.H. RFP - Beverage Contract
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7.I. TAKS waiver - May 1st
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7.J. Superintendent Report
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8. CONSENT AGENDA
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8.A. Minutes of January 13, 2009, Regular Meeting
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9. ACTION AGENDA
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9.A. Business Matters
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9.A.1. Budget amendment(s)
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9.A.2. Adopt Resolution for Extending Depository Contract with First National Bank of Gilmer for the 2009-2011 biennium.
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9.A.3. Consider and approve purchasing Embroidery machine for Print Shop.
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9.A.4. Consider and approve purchasing a Vinyl Express plotter and stand for the Print Shop.
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9.A.5. Consider and approve meal money stipends for state qualifiers
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9.B. Education Matters
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9.B.1. Consider and approve 2009-2010 School Calendar.
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9.B.2. Upshur County Shared Services Arrangement Agreement
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9.B.3. Consider and approve Tuition fee for Pre-K
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10. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074]
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10.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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10.B. Principals' Contracts
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10.C. Technology Coordinator Contract
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10.D. Athletic Director Contract
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10.E. Business manager Contract
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10.F. Piney East Perkins Coordinator Contract
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10.G. Director of Student Services
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