August 19, 2008 at 7:00 PM - Regular
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Dr. Tamra Walthall
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II. Opening Ceremony
Presenter:
Dr. Tamra Walthall
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III. Approve Listing of Agenda Items
Presenter:
Dr. Tamra Walthall
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IV. Public Hearing to Discuss 2008-2009 Budget and Proposed Tax Rate
Presenter:
Mr. Charles Langltoz
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V. Recognition Items
Presenter:
Dr. Tamra Walthall and Dr. Sharon M. Shields
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VI. Public Participation
Presenter:
Dr. Tamra Walthall
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VII. Special Reports
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VII.A. Legislative Report
Presenter:
Dr. Tamra Walthall
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VII.B. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VII.C. Departmental Reports
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VIII. Consider Approval of Consent Agenda Items
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VIII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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VIII.B. Personnel Items
Presenter:
Mr. Al Bishop
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VIII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
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VIII.C. Tax Collection Report
Presenter:
Mr. Charles Langlotz
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IX. Action / Discussion Items
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IX.A. Consider Approval of Official Budget for 2008-2009
Presenter:
Mr. Charles Langlotz
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IX.B. Consider Approval of Tax Rate Ordinance for 2008-2009
Presenter:
Mr. Charles Langlotz
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IX.C. Consider All Matters Incident and Related to the Calling and Holding of a Tax Ratification Election and Bond Election Including the Adoption of Resolutions Pertaining Thereto
Presenter:
Mr. Charles Langlotz
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IX.D. Bond Election Ethics Training
Presenter:
Dr. Sharon M. Shields and Ms. Jennifer Clariday
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IX.E. Budget Reports
Presenter:
Mr. Charles Langlotz
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IX.F. Consider Approval of Amended Budget for 2007-2008
Presenter:
Mr. Charles Langltoz
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IX.G. Consider Approval of Budget Management Authorization
Presenter:
Mr. Charles Langlotz
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IX.H. Consider Approval of Resolutions for Expenditures Not Meeting Expenditure Targets
Presenter:
Mr. Charles Langlotz
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IX.I. Consider Approval of Revision to Math and Science Stipend
Presenter:
Mr. Al Bishop
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IX.J. Approve Critical Shortage Teaching Areas for 2008-2009
Presenter:
Mr. Al Bishop
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X. Closed Meeting
Presenter:
Dr. Tamra Walthall
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X.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges
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X.B. Discussion Regarding Student Discipline
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X.C. Consultation with the District's Attorney
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XI. Adjournment
Presenter:
Dr. Tamra Walthall
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XII. Supplemental Reading
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