January 19, 2009 at 7:00 PM - Regular
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I. ROLL CALL
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. DISTRICT RECOGNITION
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IV.A. High School CNA Students
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IV.B. Varsity Football Athletes
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IV.C. High School Band
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V. CAMPUS RECOGNITION
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V.A. Peach Creek Elementary
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VI. AUDIENCE
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VII. BOARD REPORT
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VIII. ADMINISTRATIVE REPORTS
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VIII.A. Superintendent's Report
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VIII.A.1. Enrollment
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VIII.A.2. Activity Calendar
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VIII.A.3. Board Recognition Certificates
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VIII.B. Booster Club Reports
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VIII.B.1. Ag Booster Club
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VIII.B.2. Athletic Booster Club
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VIII.B.3. Band Booster Club
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VIII.B.4. Project Graduation Committee
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VIII.B.5. PTO Minutes
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VIII.C. Public Hearing of the Academic Excellence Indicator System (AEIS) Report
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VIII.D. Career/College Pathways Program (CCPP) Presentation
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VIII.E. CBAs Update
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VIII.F. Region IV Update
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IX. CONSENT AGENDA ITEMS
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IX.A. Minutes
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IX.B. Financials, Tax Report, Investment Report, and Accounts Payable
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IX.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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X. BUSINESS ITEMS
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X.A. Discussion and Possible Action to Approve Roofing Proposal
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X.B. Discussion and Possible Action to Review and Update Investment Policies and Strategies through Annual Resolution
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X.C. Schedule Date for Volunteer Appreciation Dinner
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X.D. Report Board Member Training Hours
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X.E. Review Board Evaluation from January 6, 2009
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X.F. Review/Revise Board Reports/Activities Calendar
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X.G. Employment - Section 551.074
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X.H. Resignations - Section 551.074
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XI. AGENDA ITEMS FOR NEXT MEETING
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XII. ADJOURN
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XIII. FOR BOARD INFORMATION ONLY
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