February 27, 2012 at 6:00 PM - Regular
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1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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2. Student Commendations
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3. Public Comments
Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
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4. Consider Approval of Consent Agenda
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4.A. Minutes of the Previous Meeting
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4.B. Investment Report
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4.C. Budget Amendment #2
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5. Superintendent's Report
Campus Instructional Reports (Principals) |
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6. Consider Approval of Preliminary Plans for "Safe Room" Shelter
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7. Discuss and Consider Options Related to Bond Refinancing with Wells Nelson & Associates, LLC
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8. Consider Approval of Base Tuition for Ineligible Pre-Kindergarten Students (Half Day and Full Day)
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9. Consider Approval to Obtain Request for Qualifications (RFQ) from Public Accounting Firms for School Financial Audit
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10. Consider Approval of Bids on Surplus Property (Vehicles)
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11. Consider Approval of Bids on Used HVAC Systems
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12. Executive Session
551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee |
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13. Consider and Act on Resolution Recognizing State Funding Reductions and Need for Program Change
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14. Adjournment
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15. Bills and Budget Comparison
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16. Return to Open Session
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