January 13, 2009 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Recognition of Elementary Fire Prevention Coloring Contest Winners
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5. Recognition of Jr. High UIL Participants
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6. Student of the Month Recognition
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7. Open Forum
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8. Consent Agenda
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8.A. Approval of Board Minutes
Attachments:
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8.B. Obligations and Vouchers
Attachments:
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8.C. Financial Statement
Attachments:
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8.D. Donations
Attachments:
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9. 2007-2008 School District Audit Report
Presenter:
Karen Jacks
Attachments:
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10. 403(b) Written Plan Document for Harleton ISD
Attachments:
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11. Consider Resolution declaring excess real property and authorize donation of Piney Cemetery land to Piney Cemetery Association.
Attachments:
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12. Superintendent's Report
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12.A. Current Enrollment
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12.B. Leadership Team Times
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12.C. Fund Raiser Requests
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12.D. TASB School Law Update
Attachments:
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12.E. News & Notes
Attachments:
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12.F. TASA Mid-winter Conference
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12.G. January 15 Board/Superintendent Team Building Workshop
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12.H. Capitol Conference
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12.I. TASO Baseball Umpire's Contract
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13. Building & Grounds Report
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13.A. Maintenance Report
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13.B. Roofing Project Update
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13.C. Jr. High Gym Door Replacement
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13.D. Jr. High Window Replacement Update
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13.E. Burglary of Grounds Update
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14. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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14.A. Auxiliary Personnel Resignation
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14.B. Superintendent Evaluation
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14.C. Superintendent Contract
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15. Student Issues, Including Displine, Safety, and Student Information
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15.A. Consider Student Transfer Request
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16. Board Input
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17. Adjourn
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