February 16, 2009 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call the meeting to order.
|
|
2. Establish quorum.
|
|
3. Invocation.
|
|
4. Open forum.
|
|
5. Consent Action Agenda.
|
|
5.A. Approval of Minutes.
|
|
5.A.1. Regular Meeting - January 19, 2009.
|
|
5.B. Business Office Report.
|
|
5.B.1. Disbursements for the month of February.
|
|
5.B.2. Financial Report.
|
|
6. Technology Presentation.
|
|
7. Administrative Report.
|
|
7.A. Diane Williams - Accountability Items.
|
|
8. Discuss and consider EKB (Local).
|
|
9. Discuss Deferred Maintenance Study.
|
|
10. Discuss and consider bus purchase.
|
|
11. Discuss and consider moving March Board Meeting to Monday, March 23, 2009.
|
|
12. Discuss and consider incoming Board Members being seated in June.
|
|
13. Discuss 2009-2010 School Calendar.
|
|
14. Closed Session Section 551.0774.
|
|
14.A. Personnel.
|
|
15. Adjournment.
|