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June 14, 2010 at 7:00 PM - Regular Meeting

1. New Board Member Orientation at 5:30 PM
Description:  New members will meet with President Bruce Broxson and Superintendent Glen Waldo from 5:30 pm - 6:45 pm prior to the regular meeting beginning at 7:00 pm.
2. Roll Call at 7:00 pm
3. Spotlight on Learning--Tour High School Library, Science Rooms & Home Economics Rooms
4. Open Forum
5. Oath of Office - Elected Board Members
6. Reorganization of the Board
7. Reports
7.A. Financial/Tax Collection/Investments
7.B. Program Director Report
7.C. Elementary Principal Report
7.D. Middle School Principal Report
7.E. High School Principal Report
7.F. Athletic Director
7.G. Maintenance/Transportation
7.H. Discipline Reports
7.I. Property/Casualty Insurance Renewal
7.J. Region 16 ESC Contracts
7.K. Student Transfers
7.L. Bank of America QZAB Series 2001
7.M. 2010 Preliminary Property Values & 2010-11 Budget Information
7.N. Handbooks and/or Guidlelines (1st Reading)
7.N.1. High School Student Handbook
7.N.2. Band Handbook
7.O. FFA/4H Project Pens & Buildings
7.P. Moore County Appraisal District 2009 Audit and 2010 Revenue Proposal
7.Q. Xcel Transmission Line Project
8. Consent Agenda
Description:  Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the consent agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the business items on the agenda.
8.A. Approval of minutes of previous meetings, May 10, 2010, May 11, 2010, May 13, 2010 and June 3, 2010.
8.B. Approval of expenditures
8.C. Approval of student transfers
8.D. Approval of property insurance renewal
8.E. Region 16 ESC Contracts
8.F. Approve 1st Reading of Handbooks
9. Business
9.A. Personnel
9.A.1. Resignations/Retirements
9.A.2. Hire Teachers/Coaches
9.A.3. Hire Instructional Aides
9.B. Attendance Waiver with TEA
9.C. Bids for Avian Eradication/Treatment
9.D. Bids for Parking Lot Reserfacing/Seal Coating
9.E. Nominate Local Board Member to TASB Board of Directors
9.F. Tax Payer Request to Waive Penalty & Interest
10. Superintendent Remarks
10.A. Summer Conference/ TASB Convention
10.B. Other
11. Adjournment
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