February 19, 2009 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)
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IV. NOTES OF THANKS (1,2,3,4) [3,4,6]
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V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]
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VI. DISCUSSION AND POSSIBLE ACTION ON NOMINATION OF REPORTER TO TASB FOR THE MEDIA HONOR ROLL (2) [6]
Presenter:
Dr. Harold Ramm
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VII. DISCUSSION AND POSSIBLE ACTION ON AMENDING THE HIGH SCHOOL CHEERLEADER DISCIPLINE POLICY (1)[1,8]
Presenter:
Keri Thoele
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VIII. PRESENTATION OF 2009-2010 BUDGET CALENDAR (1-4) [5]
Presenter:
Bryan Moore
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IX. DISCUSSION AND ACTION ON PARTICIPATION IN 2009-2010 OPTIONAL FLEXIBLE YEAR PROGRAM (OFYP) (1,3) [1,2,3,5]
Presenter:
Karon Golden
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X. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF TASB-INITIATED LOCALIZED UPDATED: POLICY UPDATE 84 (1-4) [1-10]
Presenter:
Dr. Harold Ramm
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XI. DISCUSSION AND POSSIBLE ACTION ON PURCHASE OF HIGH SCHOOL AUDITORIUM STAGE CURTAINS (1,2,3,4) [1,2,3,6,8,10]
Presenter:
Bryan Moore
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XII. DISCUSSION AND POSSIBLE ACTION OF RETIRING OF JERSEYS AND WALL OF CHAMPION GUIDELINES AND POLICIES (1,2) [1,6,8]
Presenter:
Keri Thoele
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XIII. DISCUSSION AND POSSIBLE ACTION TO APPROVE RESOLUTION TO ORDER SCHOOL BOARD ELECTION
Presenter:
Dr. Harold Ramm
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XIV. DISCUSSION AND POSSIBLE ACTION REQUIRING AUDIT REQUEST FOR PROPOSAL (RFP)
Presenter:
Dr. Harold Ramm
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XV. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING (1-4) [1-10]
Presenter:
Dr. Harold Ramm and Bryan Moore
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XVI. DISCUSSION AND POSSIBLE ACTION ON KIDS KARE ACADEMY FEE (1,2,3) [1,2,3,4,5]
Presenter:
Jackie Levingston
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XVII. DISCUSSION AND POSSIBLE ACTION ON SALARY MID POINT REVIEW (3) [3,5]
Presenter:
Bryan Moore
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XVIII. SEPARATE CHECK APPROVAL (3) [3]
Presenter:
Bryan Moore
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XIX. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XIX.A. Minutes of Previous Board Meeting
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XIX.B. Consideration of Bills
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XIX.C. Budget Report and Amendments
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XIX.D. Tax Collections for January 2009
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XIX.E. Bid(s) - General Classroom Supplies, Copier and Computer Paper, Office Supplies
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XIX.F. Donation(s)
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XIX.G. Appoint Judges to Voting Boxes
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XIX.H. Allocate Ballots to Voting Boxes
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XIX.I. Joint Election Agreement with City of Groesbeck
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XIX.J. Contract with Limestone County for Lease of Election Equipment
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XIX.K. Brazos Valley Regional Day School for the Deaf Shared Services Arrangement Agreement
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XX. EXECUTIVE SESSION
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XX.A. Deliberation Regarding Personnel Contract- District Administrators
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XX.B. Deliberation and Review Regarding Personnel
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XX.C. Personnel Leave of Absences or Reassignments
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XXI. RECONVENE IN OPEN MEETING
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XXII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XXII.A. Action on District Administrative Personnel Contract
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XXII.B. Action Regarding Personnel
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XXII.C. Personnel Leave of Absences or Reassignments
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XXIII. ADJOURNMENT
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