July 26, 2010 at 7:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Invocation
|
3. Recognition of Guest and Comments
|
4. Open Forum
|
5. Discussion
|
6. Consent Agenda
|
6.A. Approve Minutes from last meetings:
|
6.A.1. Regular Meeting June 28, 2010
|
6.A.2. Special Meeting July 6, 2010
|
6.B. Approval of checks as issued and certified by the Superintendent
|
6.C. Approve waivers for TAKS days and Foreign Exchange Students
|
6.D. Approve milk and ice cream bids for 2010-2011
|
6.E. Approve Free/Reduced Lunch Application for 2010-2011
|
6.F. Approve Lunch Prices for 2010-2011
|
6.G. Approve Property Insurance for 2010-2011
|
6.H. Approve Worker's Compensation Insurance Renewal for 2010-2011
|
6.I. Set Budget Workshop Date:
|
6.I.1. August 23, 2010
|
6.J. Set August Regular Board Meeting:
|
6.J.1. August 30, 2010
|
7. Consent and Possible Agenda
|
7.A. Baseball field drainage and renovation
|
7.B. Allow Superintendent to accept and approve bids on August 3, 2010
|
8. Convene in Executive Session
|
8.A. Personnel - New Hires
|
8.A.1. Mike Welch
|
8.A.2. Nathan Hill
|
8.A.3. Sara Scharnberg
|
8.A.4. John Kloap
|
8.A.5. Barbara Anderson
|
8.A.6. Elaine Ruff
|
8.A.7. Staff Position Change
|
8.B. Resignations
|
8.B.1. Jayme DeHaan
|
8.B.2. Erin Lillifors
|
8.C. Subs
|
8.C.1. Christy Bates
|
9. Information Items
|
9.A. Cash Flow Chart
|
9.B. Construction Update
|
9.C. Back to School
|
9.D. Quarterly Investment Report
|
10. Adjourn
|