February 21, 2008 at 7:00 PM - Regular
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1) Call to order and establish quorum
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2) Invocation and Pledge of Allegiance
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3) Consent agenda
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions
about any item on the consent agenda and/or may request that an item be removed from the consent agenda and
considered individually. Any item removed from the consent agenda will be considered for approval immediately
following the consent agenda.)
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3)A) Approval of agenda
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3)B) Approval of minutes of previous meeting(s)
Attachments:
()
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3)C) Tax Report
Attachments:
()
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3)D) Report of Bills
Attachments:
()
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3)E) Financial Report
Attachments:
()
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3)F) Enrollment Report
Attachments:
()
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4) Reports and Updates
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4)A) Report on NASA balloon facility internship program
Attachments:
()
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4)B) Celebrate Black History Month
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4)C) February "Citizens of the Month"
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4)C)1) E.S. - Dylan Hokit - Presented by Lou Ann Bizzell
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4)C)2) M.S. - Will Marshall - Presented by Jennifer Bruton
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4)C)3) H.S. - Kelli Austin - Presented by Kathi Casey
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4)D) Campus and Department Updates - reports from administrators and department representatives.
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4)E) Failure reports
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4)F) Superintendent's Updates
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5) Open Forum (audience comments and questions)
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6) Old Business - None
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7) New Business
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7)A) Consider/Action to approve TASB local policy Update #82
Attachments:
()
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7)B) Consider/Action to approve auditors for the school year ending August 31, 2008.
Attachments:
()
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7)C) Consider/Action to approve the state adopted textbook list for 2008-2009.
Attachments:
()
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7)D) Consider/Action to approve Joint Election agreement with the City of Frankston.
Attachments:
()
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8) Personnel Business
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8)A) Consider/Action to approve employees resignation/ retirements
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8)B) Consider/Action to hire employees
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8)C) Consider/Action to renew/extend administrator's contracts.
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9) Special Business
Description:
To deliberate the purchase, exchange, lease, or value of real property. As authorized by Government Code 551.072
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10) Adjourn
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