January 19, 2009 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. DISTRICT RECOGNITION
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4.A. High School CNA Students
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4.B. Varsity Football Athletes
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4.C. High School Band
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5. CAMPUS RECOGNITION
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5.A. Peach Creek Elementary
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6. AUDIENCE
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7. BOARD REPORT
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8. ADMINISTRATIVE REPORTS
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8.A. Superintendent's Report
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8.A.1. Enrollment
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8.A.2. Activity Calendar
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8.A.3. Board Recognition Certificates
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8.B. Booster Club Reports
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8.B.1. Ag Booster Club
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8.B.2. Athletic Booster Club
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8.B.3. Band Booster Club
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8.B.4. Project Graduation Committee
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8.B.5. PTO Minutes
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8.C. Public Hearing of the Academic Excellence Indicator System (AEIS) Report
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8.D. Career/College Pathways Program (CCPP) Presentation
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8.E. CBAs Update
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8.F. Region IV Update
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9. CONSENT AGENDA ITEMS
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9.A. Minutes
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9.B. Financials, Tax Report, Investment Report, and Accounts Payable
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9.C. Discussion and Possible Action to Approve Policy Update 84, affecting local policies (see below list)
Description:
BJCF(Local): Superintendent – Nonrenewal, CDA(Local): Other Revenues – Investments, CE(Local): Annual Operating Budget, CI(Local): School Properties Disposal, CNA(Local): Transportation Management - Student Transportation, DFBB(Local): Term Contracts – Nonrenewal, EEH(Local): Instructional Arrangements - Homebound Instruction, FDB(Local): Admissions - Intradistrict Transfers And Classroom Assignments, FNCE(Local): Student Conduct - Telecommunications/Electronic Devices
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10. BUSINESS ITEMS
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10.A. Discussion and Possible Action to Approve Roofing Proposal
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10.B. Discussion and Possible Action to Review and Update Investment Policies and Strategies through Annual Resolution
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10.C. Schedule Date for Volunteer Appreciation Dinner
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10.D. Report Board Member Training Hours
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10.E. Review Board Evaluation from January 6, 2009
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10.F. Review/Revise Board Reports/Activities Calendar
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10.G. Employment - Section 551.074
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10.H. Resignations - Section 551.074
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11. AGENDA ITEMS FOR NEXT MEETING
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12. ADJOURN
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13. FOR BOARD INFORMATION ONLY
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