July 16, 2007 at 6:30 PM - Regular
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1. Call to order
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2. Pledge of Allegiance
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3. Open Forum
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4. Award GMP (Guaranteed Maximum Price) for 2006 Bond Projects
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5. Consider the Investment Plan for the bond proceeds associated with the District's Series 2007 Bonds and all other matters related thereto
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6. Establish annual performance goals
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7. Conduct annual performance review
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8. Consider adopton of policy CW(LOCAL): NEW FACILITIES
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9. Consider purchase of lots from Ryland Homes
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10. Consider adoption of revised pay scales for
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11. Consider revision to district contribution for employee health insurance premium
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12. Consider revision to policy DEC (LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
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13. Reports
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13.A. Special Reports
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13.A.1. Quarterly Investment Report
Presenter:
Darla Putman, Business Manager
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13.B. Superintendent's Report
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13.B.1. 2006-07 Budget Review
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14. Personnel
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14.A. Consider employment of professional personnel for 2007-08 school year
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15. Action on items from Closed Session
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16. Consent Agenda
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16.A. Approve minutes of June 11, 2007 and July 2, 2007 board meetings
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16.B. Approve June bills
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16.C. Approve budget amendment
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16.D. Approve contract with ESC XI for RSCCC Business and Student Systems
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16.E. Approve contract with ESC VII for DMAC (Data Management for Assessment and Curriculum) Access
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16.F. Approve purchase of mower
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16.G. Approve contract with AccuChem Laboratories for drug testing
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16.H. Approve Letter of Engagement for audit services with Hankins, Eastup, Deaton, Tonn & Seay
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17. Items for future agendas
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18. Adjourn
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