June 12, 2007 at 7:00 PM - Regular
Agenda |
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1. Board Packet Letter
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2. Establish Quorum
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3. Prayer
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4. Mission Statement
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5. Showcase of Summer Reading Progarm
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6. Public Comments: This item is included in the agenda to provide members of the audience an opportunity to address the Board
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7. Consent Agenda
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7.A. Consider Approval of the May 15, 2007 Regular Meeting Minutes
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7.B. Approval of the Monthly Financial Statements
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8. Consider Approval of Contract with Happy State Bank as Depository for the 2007-2009 Biennium
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9. Consider Adoption of Resolution for Signatories for Happy State Bank Accounts
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10. Consider Support Services Contract with Region 16
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11. Consider Approval of TASB Policy Update 80 Affecting (LOCAL) Policies
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12. Personnel Action:
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12.A. Report on Hiring
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12.B. Report on Resignations
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13. Administrative Reports
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13.A. High School Report
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13.B. Elementary School Report
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13.C. Athletic Director Report
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13.D. Business Manager's Report
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14. Superintendent's Report
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14.A. Board Training-New Board Member Orientation
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14.B. Schedule TEC Training with New Board Member
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14.C. TASB Convention
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14.D. Discuss July Board Meeting Date and Time
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14.E. Initial Discussion of Stipend Schedule for 2007-08
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14.F. School Board Manual
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14.G. Summer Workshop Needs
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14.G.1. Development of Board Operational Procedures
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14.G.2. Two-Three Budget Workshops by August
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14.G.3. Goal Setting for 2007-08 & Mid-year Superintendent Evaluation
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15. Recommendations for Future Discussion
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16. Adjournment
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