November 9, 2009 at 12:00 PM - Special
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1. Call to Order
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2. Invocation and Pledge to Flag
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3. Approval of Consent Agenda Items
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3.A. Resolution Casting All 387 Votes for Dan Strickland for the Wood County Appraisal District Board of Directors Election
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3.B. Resolution Casting All 255 votes for Dan Noteware for the Franklin County Appraisal District Board of Directors Election
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4. Superintendent Reports
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4.A. Roofing Presentation – dkhaney™ Roofing
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5. Items of New Business
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5.A. Consider/Action on Employee Compensation Proposal for 2009-2010 School Year – Transfer of Funds from Reserve in the Amount of $112,000.00 and Included Budget Amendment. The Board has determined a public purpose and requires all unearned portions be reclaimed if an employee leaves the district.
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6. Personnel
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6.A. Discussion with Attorney Regarding High School Band Director (Closed Session)
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7. Adjournment
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