July 17, 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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4) Reports and Updates
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4)A) Quarterly Financial reports
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4)B) Quarterly Tax Reports
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4)C) Master Schedules
Attachments:
()
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4)D) Student and Employee Handbooks
Attachments:
()
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4)E) Campus and Department Updates- reports from administrators and department representatives on current activities.
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4)F) Superintendents Report - updates on current activities including facilities, legislative information and current news.
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4)G) Preliminary FIRST results
Attachments:
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4)H) Discuss consideration of new or used buses.
Attachments:
()
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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 Property and Casualty insurance.
Attachments:
()
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7)B) Consider/Action to approve Student Insurance.
Attachments:
()
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7)C) Consider/Action to approve the Student Code of Conduct.
Attachments:
()
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7)D) Consider/Action to approve attorneys for tax appeals.
Attachments:
()
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7)E) Consider/Action to approve changes in meal prices.
Attachments:
()
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7)F) Consider/Action to approve School Board Standard Operating Procedures Update.
Attachments:
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7)G) Consider/Action to approve TASB Local Board Policy Update #83.
Attachments:
()
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7)H) Consider/Action to approve changes in Board Policy regarding personnel in safety sensitive positions.
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 and head football coach
Attachments:
()
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8)C) Consider/Action to approve salaries for teachers, para-professionals, and other personnel.
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9) Special Business
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9)A) Review 2007-08 Board Goals and discuss expectations for 2008-09.
Attachments:
()
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10) Adjourn
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