February 18, 2010 at 6:00 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)
|
|
IV. NOTES OF THANKS (1,2,3,4) [3,4,6]
|
|
V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]
|
|
VI. PRESENTATION AND POSSIBLE ACTION ON DISTRICT FACILITY PLANNING AND PROJECTS (4) [10]
Presenter:
Dr. Harold Ramm
|
|
VII. DISCUSSION AND POSSIBLE ACTION ON NOMINATION OF REPORTER TO TASB FOR THE MEDIA HONOR ROLL (2) [6]
Presenter:
Dr. Harold Ramm
|
|
VIII. PRESENTATION OF 2010-2011 BUDGET CALENDAR (1-4) [5]
Presenter:
Bryan Moore
|
|
IX. DISCUSSION AND ACTION ON PARTICIPATION IN 2010-2011 OPTIONAL FLEXIBLE YEAR PROGRAM (OFYP) (1,3) [1,2,3,5]
Presenter:
Karon Golden
|
|
X. DISCUSSION AND POSSIBLE ACTION TO APPROVE RESOLUTION TO ORDER SCHOOL BOARD ELECTION
Presenter:
Dr. Harold Ramm
|
|
XI. DISCUSSION ON FIRST READING OF TASB POLICY UPDATE 87 (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
|
|
XII. SEPARATE CHECK APPROVAL (3) [3]
Presenter:
Bryan Moore
|
|
XIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
|
|
XIII.A. Minutes of Previous Board Meeting
|
|
XIII.B. Consideration of Bills
|
|
XIII.C. Budget Report and Amendments
|
|
XIII.D. Tax Collections for January 2010
|
|
XIII.E. Bid(s) - General Classroom Supplies, Copier and Computer Paper, Office Supplies
|
|
XIII.F. Donation(s)
|
|
XIII.G. Surplus
|
|
XIV. EXECUTIVE SESSION
|
|
XIV.A. Deliberation Regarding Personnel Contract- District Administrators
|
|
XIV.B. Deliberation and Review Regarding Personnel
|
|
XIV.C. Personnel Leave of Absences or Reassignments
|
|
XV. RECONVENE IN OPEN MEETING
|
|
XVI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
|
|
XVI.A. Action on District Administrative Personnel Contract
|
|
XVI.B. Action Regarding Personnel
|
|
XVI.C. Personnel Leave of Absences or Reassignments
|
|
XVII. ADJOURNMENT
|