August 2, 2010 at 5:00 PM - Special
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I. Call to Order
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II. Determine a Quorum
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III. Consent Agenda
Presenter:
Joe Dearing, Jr., President
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III.A. Minutes - June 21, 2010, and July 19, 2010
Attachments:
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III.B. Monthly Financial Report
Attachments:
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III.C. Board Report
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III.D. Check Payment List/Register
Attachments:
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III.E. Consider Employment of Personnel
Attachments:
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IV. Consider Approval of Recommended Changes to DEC (Local) Board Policy Regarding Local Leave
Presenter:
Don Daniel, Superintendent
Attachments:
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V. Consider Electing Delegate and Alternate to the TASB Convention
Presenter:
Joe Dearing, Jr., President
Attachments:
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VI. Consider Approval of Chief Appraiser's Bond
Presenter:
Chris Whiddon, CFO
Attachments:
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VII. Consider Approval of Bids for Walkway Covers
Presenter:
Chris Whiddon, CFO
Attachments:
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VIII. Consider Board Member Resignation
Presenter:
Joe Dearing, Jr., President
Attachments:
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IX. Trustee Comments/Acknowledgements
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IX.A. Charles Stafford, Re-Election to TASB Board of Directors, Region 11, Position A
Presenter:
Joe Dearing, Jr., President
Attachments:
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IX.B. Date for Regular August Board Meeting - Move From August 16 to August 31
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X. Team of 8 Training
Presenter:
Don R. Daniel, Superintendent
Time:
5:15 p.m.
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XI. Adjourn
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