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Meeting Agenda
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1. Order of Business
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1.A. Call to Order - Mrs. Sheila Sarver
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1.B. Invocation - Mr. Tim Rainbolt
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1.C. Pledge of Allegiance and Pledge to the texas Flag - Mr. Mike Kilmer
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1.D. Recognition of Employee of the Month - April
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1.E. Recognitionof Mr. Jeff Mathews - Dr. Burns
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1.F. Recognition From Audience - Mrs. Sheila Sarver
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1.G. 2009-2010 DISTRICT SITE BASED PRESENTATION TO THE BOARD
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2. Consent Agenda
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2.A. Consider and Take Action to Approve the Minutes of the March 20 and April 12, 2010 Board Meetings
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2.B. Consider and Take Action to Approve the Budget Amendments
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2.C. Review District Financial Reports
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2.C.1. Board Report 2009-2010 School Budget
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2.C.2. Projected Cash Position
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2.C.3. Temporary Investments
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2.C.3.a. Lone Star
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2.C.3.b. MBIA Asset Management
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2.C.3.c. TASB Lone Star Quarterly Report
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2.C.4. Food Services
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2.C.5. Self-Insured Workman's Compensation Plan
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2.C.6. Property Tax Report
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2.C.7. Student Activities
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3. Regular Agenda
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3.A. Athletic, Choir, FFA, Band and Brigadette Booster Clubs Presentation of Each Clubs Accomplishments and Financial Report for the 2009-2010 School Year
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3.B. Consider and Take Action to Approve the First Reading of Policy EIA (Local) - Move to Six Week Grading Period for 2010-2011 School Year
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3.C. Consider and Take Action to Approve the First Reading of Policy DEC (Local) - Modification of Accrued leave payments to retiring Administrators for 2010-2011 School Year
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3.D. Consider and take Action to Approve the Second Reading of TASB Policy Update 87
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3.E. Consider and Authorize the Modified Summer Work Schedule for Summer 2010
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3.F. Consider and Take Action to Approve the Current Salary Schedule for the 2010-2011 School Year
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3.G. Consider and Take Action on Teaching Supply Bid and Janitorial Supply Bid
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3.H. Consider and take Action on Demolition of Buildings Bid
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3.I. Consider and Take Action to Approve the Texas Education Agency Waiver Applications for the 2010-2011 School Year
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3.J. Consider Personnel Matters
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3.J.1. Employee Recommendations
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3.J.2. Positions, Vacancies, Assignments,Resignations, Leave of Absence and Terminations
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3.K. Consider and Take Action to Approve the Settlement Agreement with Bison Building Materials, L.L.C
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3.L. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 19, 2010 at 7:00 PM - Regular | |
| Subject: |
1. Order of Business
|
|
| Subject: |
1.A. Call to Order - Mrs. Sheila Sarver
|
|
| Subject: |
1.B. Invocation - Mr. Tim Rainbolt
|
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the texas Flag - Mr. Mike Kilmer
|
|
| Subject: |
1.D. Recognition of Employee of the Month - April
|
|
| Subject: |
1.E. Recognitionof Mr. Jeff Mathews - Dr. Burns
|
|
| Subject: |
1.F. Recognition From Audience - Mrs. Sheila Sarver
|
|
| Subject: |
1.G. 2009-2010 DISTRICT SITE BASED PRESENTATION TO THE BOARD
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Consider and Take Action to Approve the Minutes of the March 20 and April 12, 2010 Board Meetings
|
|
| Subject: |
2.B. Consider and Take Action to Approve the Budget Amendments
|
|
| Subject: |
2.C. Review District Financial Reports
|
|
| Subject: |
2.C.1. Board Report 2009-2010 School Budget
|
|
| Subject: |
2.C.2. Projected Cash Position
|
|
| Subject: |
2.C.3. Temporary Investments
|
|
| Subject: |
2.C.3.a. Lone Star
|
|
| Subject: |
2.C.3.b. MBIA Asset Management
|
|
| Subject: |
2.C.3.c. TASB Lone Star Quarterly Report
|
|
| Subject: |
2.C.4. Food Services
|
|
| Subject: |
2.C.5. Self-Insured Workman's Compensation Plan
|
|
| Subject: |
2.C.6. Property Tax Report
|
|
| Subject: |
2.C.7. Student Activities
|
|
| Subject: |
3. Regular Agenda
|
|
| Subject: |
3.A. Athletic, Choir, FFA, Band and Brigadette Booster Clubs Presentation of Each Clubs Accomplishments and Financial Report for the 2009-2010 School Year
|
|
| Subject: |
3.B. Consider and Take Action to Approve the First Reading of Policy EIA (Local) - Move to Six Week Grading Period for 2010-2011 School Year
|
|
| Subject: |
3.C. Consider and Take Action to Approve the First Reading of Policy DEC (Local) - Modification of Accrued leave payments to retiring Administrators for 2010-2011 School Year
|
|
| Subject: |
3.D. Consider and take Action to Approve the Second Reading of TASB Policy Update 87
|
|
| Subject: |
3.E. Consider and Authorize the Modified Summer Work Schedule for Summer 2010
|
|
| Subject: |
3.F. Consider and Take Action to Approve the Current Salary Schedule for the 2010-2011 School Year
|
|
| Subject: |
3.G. Consider and Take Action on Teaching Supply Bid and Janitorial Supply Bid
|
|
| Subject: |
3.H. Consider and take Action on Demolition of Buildings Bid
|
|
| Subject: |
3.I. Consider and Take Action to Approve the Texas Education Agency Waiver Applications for the 2010-2011 School Year
|
|
| Subject: |
3.J. Consider Personnel Matters
|
|
| Subject: |
3.J.1. Employee Recommendations
|
|
| Subject: |
3.J.2. Positions, Vacancies, Assignments,Resignations, Leave of Absence and Terminations
|
|
| Subject: |
3.K. Consider and Take Action to Approve the Settlement Agreement with Bison Building Materials, L.L.C
|
|
| Subject: |
3.L. Adjourn
|
|