February 18, 2010 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) Black History Month Activities
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4)B) February "Citizens of the Month"
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4)B)1) Elementary School: Becca Bacon presented by JoAnne Reeves
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4)B)2) Middle School: Hayden Henderson presented by Denice Smith
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4)B)3) High School: Will Marshall presented by Glenn Holmans
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4)C) Campus and Department Updates - Reports from Administrators and Department Representatives of Current Activities
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4)D) Superintendent's Updates - General Report of Operations and Activities and Notification of Change for March Meeting Date
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5) Open Forum (Audience Comments and Questions)
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6) Old Business
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7) New Business
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7)A) Consider/Action to Approve Budget Amendment
Attachments:
()
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7)B) Consider/Action to Approve Updated Signature Cards for School Accounts
Attachments:
()
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7)C) Consider/Action to Approve Auditors for the School Year Ending August 31, 2010
Attachments:
()
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7)D) Consider/Action to Approve the State Adopted Textbook List for 2010-2011
Attachments:
()
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7)E) Consider/Action to Approve Joint Election Agreement with the City of Frankston
Attachments:
()
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7)F) Consider/Action to Approve TASB Local Policy Update #87
Attachments:
()
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7)G) Consider/Action to Approve Tax Payer Refunds Over $500
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) Adjourn
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