July 14, 2008 at 7:00 PM - Regular
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Jones
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3. Recognition:
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4. Calendar, Reports, and Presentations
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4.A. Presentation of Project Status Report of Administration Building and Multi-Purpose Building.
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4.B. Camera Report
Presenter:
Mr. Mircovich
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4.C. Information on CHIPS program for parents.
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4.D. Presentation of current tax collections for June 2008.
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4.E. Check Register for June 2008.
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5. Audience Participation Policy [Policy BED(Local)].
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6. Consent Agenda Items
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6.A. Consider approval of minutes of the Regular Meeting of June 9, 2008.
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6.B. Consider Approval of Monthly Investment Report for June 2008.
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6.C. Consider Approval of Financial Report for June 2008.
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7. Action Items:
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7.A. First Reading of Policy Update #83 with changes proposed to Local Policy DAA, DEA, DGBA,DIA, EHAC, FB, FFH, FFI, FL, FNC, FNG, FO, GF.
Presenter:
Mr. Mircovich
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7.B. Consider Auditor Engagement Letter for the 07-08 school audit with Gowland, Strealy, Morales and Company.
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7.C. Consider agreement for purchase of attendance credits for the 08-09 school year.
Presenter:
Mr. Simmons
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8. Closed Session
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8.A. Pursuant to Section 551.074 deliberation concerning offering contracts for employment for the 08-09 school year, accepting resignations received, formulative review of Superintendent.
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9. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.
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9.A. Consider accepting resignations received by date of board meeting. Debi Bridges, Sandra Oshman, Jeff Doege,
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9.B. Consider approval of contracts offered by Superintendent for employment for the 08-09 school year to Donna Jean Kilgore, DeLana Lightfoot, Eric Scott, and Mike Omundson.
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10. Adjourn
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