May 9, 2011 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Review of April Bills, April Financial Statement/Investment Report and the Tax Report.
Attachments:
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5. Consent Action Items
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5.A. Approval of the minutes of the April 11, 2011 Regular Board Meeting.
Attachments:
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5.B. Approval of the 2011-2012 student transfer list.
Attachments:
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6. Action Items
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6.A. Consideration and action to approve depository contract as presented.
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6.B. Consideration and action to approve increase of cafeteria charges as follows: Breakfast-$1.50 students, $2.00 staff and guest; Lunch-$2.50 students, $3.00 staff, and $4.00 guest.
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6.C. Consideration and approval to move the June board meeting to Monday, June 6, 2011.
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7. Administrators' Reports
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8. Superintendent's Report/Discussion Items
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8.A. Facility and Maintenance Report
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8.B. Canvass Board Trustee Election votes - Tuesday, May 17, 7:30 a.m.
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8.C. End of year banquet - Sat, May 28 * 11:30 a.m.
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8.D. Staffing: Auxiliary personnel
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9. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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9.A. Personnel (TGCS 551.074)
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9.B. Exit executive session
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10. Board Members Reports/Recommendations and/or Action Items:
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10.A. Consideration and action to offer employment for 2011-2012 school year for certified applicants.
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10.B. Consideration and action of discussed personnel item.
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11. Adjourn
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