January 11, 2010 at 7:00 PM - Regular
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I. Call to Order
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II. Board recognition
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III. Recognize visitors
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IV. Curriculum Director Report and presentation from Professional Learning Team.
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V. Jr./Sr. High construction update by project manager, Tim Bruner.
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VI. Board will consider 2008 Bond Invoice Approval Log.
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VII. Board will consider approving the District's annual financial audit report for the year ended August 31, 2009.
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VIII. Board will consider audit engagement letter from John R. Pechacek, Certified Public Accountant, for 2009-10 school year.
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IX. Information Items:
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IX.A. Athletic Director's Report
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IX.A.1. Basketball
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IX.A.2. Spring Sports
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IX.A.3. Off-Season
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IX.B. Receive and review Monthly Tax Collection Reports
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IX.C. Receive and review Budget Summary
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X. Consent Agenda
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X.A. Approve payment of Accounts Payable
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X.B. Approve minutes from December 14, 2009 regular Board meeting
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XI. Closed Session - Texas Government Code Section 551.074 to discuss personnel, specifically Superintendent Evaluation Instrument.
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XII. Superintendent's Report
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XII.A. Brazos Valley Food Bank Back Pack Program
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XII.B. Attendance
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XII.C. Texas Daily Account
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XII.D. School Trustee Election-May 8, 2010
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XII.E. TASB Grassroots Meeting - Feb. 9, 2010-ESC VI, Huntsville
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XIII. Adjournment
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