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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Correspondence
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5. Presentations
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5.A. Delehanty Ford - Check to Athletics
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5.B. School Improvement - Regina Phillips
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6. Comments by Student Representative
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7. Committee Reports:
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7.A. Finance
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7.B. Policy
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8. Board Goal Reports
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9. Audience Participation
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10. Adjustments to the Agenda
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11. CONSENT AGENDA
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11.A. Approve the Minutes of the Special and Regular Session Meeting of November 8, 2011
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11.B. Approve the Minutes of the Special Meeting of November 17, 2011
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11.C. Financial Report - Payment of Bills
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12. ITEMS FOR ACTION:
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12.A. RETIREMENT OF SECRETARY
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12.B. RETIREMENT OF CUSTODIAN
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12.C. RETIREMENT OF CUSTODIAN
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12.D. ACCEPT BUS BIDS
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12.E. TAX SHELTERED ANNUITY PLAN
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12.F. 457 ELIGIBLE DEFERRED COMPENSATION PLAN
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12.G. ACCEPT DOOR BIDS
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13. ITEMS FOR FUTURE ACTION:
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13.A. Auditors
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13.B. Employee Education Leave
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14. ITEMS FOR DISCUSSION:
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14.A. CHS Pool Discussion
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14.B. Update on GenNET
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14.C. Update on Automated Phone Calling System
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14.D. High School/Middle School Assistant Principal
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15. Audience Participation
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16. Information Request
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17. Other Business
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18. Administrator Comments
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19. Board Member Remarks
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20. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 6, 2011 at 7:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Roll Call
|
|
| Subject: |
4. Correspondence
|
|
| Subject: |
5. Presentations
|
|
| Subject: |
5.A. Delehanty Ford - Check to Athletics
|
|
| Subject: |
5.B. School Improvement - Regina Phillips
|
|
|
Attachments:
|
||
| Subject: |
6. Comments by Student Representative
|
|
| Subject: |
7. Committee Reports:
|
|
| Subject: |
7.A. Finance
|
|
| Subject: |
7.B. Policy
|
|
| Subject: |
8. Board Goal Reports
|
|
| Subject: |
9. Audience Participation
|
|
| Subject: |
10. Adjustments to the Agenda
|
|
| Subject: |
11. CONSENT AGENDA
|
|
| Subject: |
11.A. Approve the Minutes of the Special and Regular Session Meeting of November 8, 2011
|
|
|
Attachments:
|
||
| Subject: |
11.B. Approve the Minutes of the Special Meeting of November 17, 2011
|
|
|
Attachments:
|
||
| Subject: |
11.C. Financial Report - Payment of Bills
|
|
| Subject: |
12. ITEMS FOR ACTION:
|
|
| Subject: |
12.A. RETIREMENT OF SECRETARY
|
|
|
Attachments:
|
||
| Subject: |
12.B. RETIREMENT OF CUSTODIAN
|
|
|
Attachments:
|
||
| Subject: |
12.C. RETIREMENT OF CUSTODIAN
|
|
|
Attachments:
|
||
| Subject: |
12.D. ACCEPT BUS BIDS
|
|
|
Attachments:
|
||
| Subject: |
12.E. TAX SHELTERED ANNUITY PLAN
|
|
|
Attachments:
|
||
| Subject: |
12.F. 457 ELIGIBLE DEFERRED COMPENSATION PLAN
|
|
|
Attachments:
|
||
| Subject: |
12.G. ACCEPT DOOR BIDS
|
|
|
Attachments:
|
||
| Subject: |
13. ITEMS FOR FUTURE ACTION:
|
|
| Subject: |
13.A. Auditors
|
|
| Subject: |
13.B. Employee Education Leave
|
|
| Subject: |
14. ITEMS FOR DISCUSSION:
|
|
| Subject: |
14.A. CHS Pool Discussion
|
|
| Subject: |
14.B. Update on GenNET
|
|
| Subject: |
14.C. Update on Automated Phone Calling System
|
|
| Subject: |
14.D. High School/Middle School Assistant Principal
|
|
| Subject: |
15. Audience Participation
|
|
| Subject: |
16. Information Request
|
|
| Subject: |
17. Other Business
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|
| Subject: |
18. Administrator Comments
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|
| Subject: |
19. Board Member Remarks
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|
| Subject: |
20. Adjournment
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