January 23, 2008 at 7:00 PM - Regular
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Call to Order
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Roll Call (Establishment of Quorum)
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Pledge of Allegiance
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Moment of Silence
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Board President Opening Remarks
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Open Forum
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Everyday Greatness
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Consent Agenda
(Items may be considered individually if so requested by Board)
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Approve minutes from the meeting dated December 19, 2007
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Approve bills for the month of December in the amount of $665,594.12.
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Approve Campus Activity Accounts for the month of December 2007
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Approve Quarterly Financial Report
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Consider and accept donations and amend the budget as necessary to reflect donations
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Reports
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Correspondence
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Action Items
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Review and consider 2006-2007 audit report from Holtman, Wagner and Co., LLP, and take action as necessary.
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Review and consider County Election Services Contract and projected costs for May 10, 2008 elections and take action as necessary.
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Review and consider budget planning calendar for 2008-2009 budget and take action as necessary.
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Review Board Operating Procedures and take action as necessary.
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Discuss and consider funding enhancement options for the 2008-2009 school year.
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Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues.
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Consider, discuss, and take possible action on proposed termination of term contract employee.
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Consider, discuss, and take possible action on proposed nonrenewal of term contract employee.
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Superintendent appraisal, goals, directives, contract and compensation.
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Goals added to the appraisal or clarified for the appraisal
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Directives to the Superintendent
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Appraisal and Contract
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Items for inclusion on the February 20, 2008 Board meeting.
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