February 16, 2004 at 6:30 PM - Regular
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. CALL TO ORDER
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4. ATTENDANCE (Sign In)
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5. OPEN FORUM
Description:
Any interested citizen may use not more than five (5) minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action can or will be taken. It may be placed on the agenda for consideration at the next regualr Board meeting upon request of the Board President
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6. COMMUNICATION AND REPORTS
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6.A. BHS Students of the Month (Spinn)
Description:
Kelly Brunson and Clay Jetton
Attachments:
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6.B. Campus Spotlight - R. J. Richey Middle School (Elsasser)
Attachments:
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6.C. Review updated (LEGAL) policies for Incorporation in the District's policy manuals (Hanks)
Attachments:
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6.D. Facilities Report (Powell)
Attachments:
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6.E. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Extra-Curricular Trip Report, Energy Report, Tax Collection Report, Telephone Reports, Credit Card Reports
Attachments:
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6.F. Final Football Playoff Game Report (Ingram)
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6.G. Technology Report (Hamer)
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7. CONSENT AGENDA
Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the Consent Agenda (without a second) for deliberation prior to considertion. Any item pulled will be considered with the action items on the agenda.
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7.A. Budget Amendment
Attachments:
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7.B. Board Minutes
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7.C. Bills to be paid
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7.D. Additional Fundraiser for BHS
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7.E. Application for Expedited and General State Waivers
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7.F. Bus Bids for the 2004-2005 School Year
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7.G. Interlocal Agreement with Education Service Center to provide computer equipment
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8. BUSINESS ITEMS
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8.A. Discussion and possible action regarding approval of 3rd Guaranteed Maximum Price as presented by American Constructors. (Hanks)
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8.B. Discussion and possible action regarding approval of 2004-05 school year calendar. (Koch)
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8.C. Discussion and possible action regarding proposed Cheerleading Constitution for 2004-2005 school year. (Spinn)
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8.D. Discussion and Possible Action in regard to moving School Board Election from November to May starting with May, 2005 Board Election. (Hanks)
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8.E. Annual evaluation and contract consideration of Campus Principals, Assistant Principals, Special Education Director, Central Office Administrators, and Athletic Director. (Hanks)
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8.F. Employment of Personnel (Hanks)
Description:
Reports on the resignation of personnel and personnel transfers.
Attachments:
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