June 12, 2012 at 5:00 PM - Regular
| Agenda |
|---|
|
I. Convene in a Quorum and Call to Order; Invocation
|
|
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)
|
|
III. SPOTLIGHT: Mrs. Fran Perry
|
|
IV. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
()
|
|
V. Consider and Approve Budget Amendments
Attachments:
()
|
|
VI. Review Policy CDA Local - Other Revenues: Investments
Attachments:
()
|
|
VII. Review Policy FFG Legal - Student Welfare: Child Abuse and Neglect
Attachments:
()
|
|
VIII. Consider and Approve Granting Superintendent Hiring Authority for Professional Staff for the 2012-2013 School Year Until the September 2012 Regular Board Meeting
|
|
IX. Consider and Approve Competitive Sealed Proposal Contracts for District Track
|
|
X. Consider and Approve Continuing Contract with Steep Creek Media
|
|
XI. CONSENT AGENDA
|
|
XI.A) Approve Minutes of May 17, 2012 Regular Meeting
Attachments:
()
|
|
XI.B) Approve 2012-2013 Appraisal Calendar
|
|
XI.C) Approve School House Leases for Barnhart, Higginbotham, and Partlow
|
|
XII. CLOSED SESSION
|
|
XII.A) Discussion/Evaluation of Personnel - 551.074 Personnel
|
|
XII.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law- 551.071
|
|
XIII. RECONVENE INTO OPEN SESSION
|
|
XIV. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES
|
|
XV. Announce Resignations and/or New Hires
|
|
XVI. ADJOURNMENT
|
