October 15, 2009 at 7:00 PM - Regular
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I. Pledge of Allegiance
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II. Call to order and establish a quorum
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III. Consent Agenda
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III.A. Minutes from September 14, 2009 and September 15, 2009 Special Board Meetings and September 17, 2009 Regular Board Meeting
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III.B. Review monthly financial statement and payment of bills
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III.C. Approve 2009-2010 Budget Amendments
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IV. Comments from visitors
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V. Discussion and possible action regarding First Reading of TASB Policy Update 86, affecting (LOCAL) policies
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V.A. CFD (LOCAL) Accounting: Activity Funds Management
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V.B. CLB (LOCAL) Building, Grounds and Equipment Management: Maintenance
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V.C. CV (LOCAL) Facilities Construction
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V.D. DGBA (LOCAL) Personnel-Management Relations: Employee Complaints/Grievances
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V.E. EIA (LOCAL) Academic Achievement: Grading/Progress Reports to Parents
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V.F. EIE (LOCAL) Academic Achievement: Retention and Promotion
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V.G. EIF (LOCAL) Academic Achievement: Graduation
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V.H. FDD (LOCAL) Admissions: Military Dependents
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V.I. FDE (LOCAL) Admissions: School Safety Transfers
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V.J. FEA (LOCAL) Attendance: Compulsory Attendance
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V.K. FEC (LOCAL) Attendance: Attendance for Credit
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V.L. FFAD (LOCAL) Wellness and Health Services: Communicable Diseases
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VI. Discussion of failed TRE election and formulations of cost reduction direction
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VII. Communications and Reports
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VII.A. Campus Reports - Longley, Scott
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VII.B. Athletic Report - Stephens
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VII.C. Update on Roof Repair Settlement - Gilbert
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VII.D. Update on 2008-2009 Annual Financial Audit
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VIII. Adjourn
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