December 16, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
Call to Order
|
|
Roll Call (Establishment of Quorum)
|
|
Pledge of Allegiance
|
|
Moment of Silence
|
|
Board President Opening Remarks
|
|
Open Forum:
|
|
Everyday Greatness
|
|
Consent Agenda
(Items may be considered individually if so requested by Board)
|
|
Approve minutes from the meeting dated November 18, 2009
|
|
Approve bills for the month of November in the amount of $1,200,370.34
|
|
Consider and accept donations and amend the budget as necessary to reflect donations
|
|
Reports
|
|
Special Revenue Funds
|
|
Budget Comparisons: General Fund and Debt Service Fund
|
|
Administrator Reports: department and campus activity updates
|
|
Aux Services Report
|
|
Curriculum Report
|
|
SRO Report for November
|
|
Correspondence
|
|
Action Items
|
|
Consider FY 2009 Audit from Holtman/Wagner, and take action as necessary
|
|
Review district investment policies as required annually, and take action as necessary
|
|
Review board continuing education training hours for CY 2009, and take action as necessary
|
|
Discuss and consider science/technology building status, and take action as necessary
|
|
Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues
|
|
Superintendent appraisal, goals, directives, contract and compensation; and School Board Self-Appraisal
|
|
Goals added to the appraisal or clarified for the appraisal
|
|
Directives to the Superintendent
|
|
School Board Self-Appraisal
|
|
Items for inclusion on the January 20, 2009 Board meeting agenda:
|