July 12, 2010 at 7:00 PM - Regular
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I. Call to Order and Establishment of Quorum
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II. Invocation
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III. Open Forum for Public Input:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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IV. Consent Agenda
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IV.A. Approve Revenue/Expenditure Report for June
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IV.B. Approve Quarterly Investment Report
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IV.C. Approve Minutes from June 10 Budget Workshop and June 14, 2010 Regular Board Meeting
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IV.D. Approve audit firm for 2009-10 financial audit
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V. Discuss/Approve purchases over $10,000 - Hardware Upgrade and Ag Farm Clearing
Presenter:
Sharon Wager and Melinda Benson
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VI. Discuss/Approve
Optional Flexible Year Program for 2010-11 and School Calendar modifications
to accommodate the Optional Flexible Year Program
Presenter:
Joyce Sloan and Sharon Wager
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VII. Action as a result of budget workshop
Presenter:
Melinda Benson
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VII.A. Approve employee stipends 2010-11
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VII.B. Approve employee benefits 2010-11
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VIII. Review changes to Student Handbooks
Presenter:
Joyce Sloan
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IX. Discuss/Approve New Diana ISD School Board Code of Conduct
Presenter:
Kirk Krienke
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X. Discuss/Possible Approval of employment of personnel
Presenter:
Joyce Sloan
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XI. Review research for education foundation for New Diana
Presenter:
Steve Skinner and Joyce Sloan
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XII. Discuss/Approve items for August agenda
Presenter:
Board Members and Joyce Sloan
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XIII. Adjournment
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