June 21, 2010 at 6:00 PM - Regular
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I. Convene in a Quorum and Call to Order; Invocation
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II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
(Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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III. SPOTLIGHT - SPEED Day Donors
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IV. SPOTLIGHT - Playground Equipment Donation
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V. SPOTLIGHT: Future Farmers of America (FFA)
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VI. Presentation by Entergy
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VII. Discussion of Bond Activities
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VIII. Facility Update by Maintenance Director
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IX. Presentation by Business Manager of Monthly Financial and Investment Reports
Attachments:
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X. Review of Preliminary Budget
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XI. Monthly Campus Reports
Attachments:
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XII. Consider and Approve Amendment Number Five to the Architectural Contract with Architects Rabe & Partners dated December 17, 2008 - Proposal to Design Energy Saving High Efficiency Lighting System for Classrooms, Cafeterias, Offices, and Other Spaces of the Elementary, Middle, and High Schools
Attachments:
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XIII. Consider and Approve Matching Funds for Elementary School Playground Equipment
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XIV. Consider and Approve Seismic Survey Request from Genesis Land & Mineral Resources
Attachments:
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XV. Consider and Approve Method of Construction for Middle School Library, Vocational Ag Building, and Stadium Restrooms
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XVI. Consider and Approve Changes to CMB Local Equipment and Supplies Management: Authorized Uses of Equipment and Supplies
Attachments:
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XVII. Consider and Approve Hiring Instructional Technology Coordinator
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XVIII. Consider and Approve 2010-2011 Superintendent Evaluation Instrument
Attachments:
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XIX. Review Policy CDA Local Other Revenues: Investments
Attachments:
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XX. Review Policy FFG Legal Student Welfare: Child Abuse and Neglect
Attachments:
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XXI. CONSENT AGENDA
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XXI.A) Approve Minutes of May 11, 2010 Regular Board Meeting, June 8, 2010 Special Meeting, and June 14, 2010 Special Meeting
Attachments:
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XXI.B) Approve 2010-2011 Appraisal Calendar
Attachments:
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XXII. CLOSED SESSION
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XXII.A) Discussion/Evaluation of Personnel - 551.074 Personnel Matters
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XXII.B) Discuss Cafeteria Personnel - 551.074 Personnel Matters
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XXII.C) Consultation with Board Attorney on Pending Litigation- 551.071
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XXIII. RECONVENE INTO OPEN SESSION
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XXIV. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XXV. Announce Resignations and/or New Hires
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XXVI. ADJOURNMENT
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