December 19, 2011 at 6:30 PM - Regular Meeting
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CALL TO ORDER
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RECOGNITION
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of November 14, 2011 Regular Board Meeting Minutes
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Consider Approval of November 28, 2011 and December 12, 2011 Special Board Meetings
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Budget Amendment(s)
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Consider Approval of Vendor(s) -
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Consider Acceptance of Donation(s)
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Consider Approval of TASB Board Policy Update 91
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REPORT ITEM
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Financial Reports
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November Budget Report
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Tax Collection Report
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Monthly Investment Report
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Superintendent's Report
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Enrollment Update
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District Correspondence
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Announcing Board Member Continuing Education Report
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TASB Media Honor Roll
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DISCUSSION AND/OR ACTION ITEMS
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Discussion and/or Possible Action, if any on Financial Audit Report for the year ending August 31, 2011.
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Discussion and/or Possible Action, if any on School District Attorney
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Discussion and/or Possible Action, if any Regarding Hiring of Named Lone Finalist, Rick Flanagan for Position of Superintendent
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EXECUTIVE SESSION
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ยง551.074 - Personnel Matters
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Discussion and/or Possible Action, if any on Superintendent Contract
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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ADJOURNMENT OF MEETING
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