May 20, 2009 at 6:30 PM - Regular
| Minutes |
|---|
|
I. Call Meeting to Order
|
|
II. Approve Minutes of Previous Meeting
|
|
III. Citizens Reports or Requests
|
|
IV. Tax Collectors Report
|
|
V. Approval of Bills
|
|
VI. Financial Report
|
|
VII. Superintendent's Report
|
|
VII.A. Principal's Report
|
|
VII.B. Technology & Counselor's Report
|
|
VII.C. State Funding Update 2009-2010
|
|
VIII. Action Items
|
|
VIII.A. Discuss and act on Update 85 (TASB)
|
|
VIII.B. Discuss and act on approving Federal Title I and IDEA stimulus funds
|
|
VIII.C. Discuss and act on remaining issues related to closing out and finalizing gym construction project contract, including but not limited to: issues related to contractors request for extension of time to complete project; issues related to obtaining replacement roof warranty; issues related to deficiencies in subcontractors' warranties; and issues related to other contractual provisions involved in closing out the project
|
|
IX. Closed Session
|
|
IX.A. Discuss summer personnel employment for:
|
|
IX.A.1. Teachers
|
|
IX.A.2. Teacher Assistant
|
|
IX.A.3. Bus Driver
|
|
IX.A.4. Cooks
|
|
IX.A.5. Maintenance
|
|
X. Action on Closed Session
|
|
X.A. Teachers
|
|
X.B. Teacher Assistant
|
|
X.C. Bus Driver
|
|
X.D. Cooks
|
|
X.E. Maintenance
|
|
XI. Adjournment
|