|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
III. APPROVAL OF THE AGENDA
|
|
IV. APPROVAL OF THE MINUTES
|
|
V. PUBLIC COMMENTS AND RECOGNITIONS
|
|
V.A. Public Comments
|
|
V.B. Recognitions
|
|
VI. COMMUNICATIONS TO THE BOARD
|
|
VI.A. Notification of Action of the Commission on School Accreditation
|
|
VII. SUPERINTENDENT'S REPORT
|
|
VII.A. Consent Agenda
|
|
VII.A.1. Contractual Agreements
|
|
VII.A.1.a. Contracts #CO8009 and #CO8010
|
|
VII.A.1.b. Rental of School Facilities #SFR808 and #SFR809
|
|
VII.A.1.c. Bus Service Contracts #BC08-01 and #BC08-02
|
|
VII.A.2. Donations #2007-2008-810 through #2007-2008-815
|
|
VII.A.3. TPSD Grant #802 Contract Ratification
|
|
VII.A.4. Acknowledge and Agree to Sell Items in September 2007 Sale
|
|
VII.B. Student Transfer Report
|
|
VII.C. Personnel Changes
|
|
VII.D. Docket of Claims
|
|
VII.E. Financial Statements for Month-Ending August 31, 2007
|
|
VIII. UNFINISHED BUSINESS
|
|
VIII.A. Awarding of Advertised Bid #BD552 Bus Cameras with Recording Systems
|
|
IX. NEW BUSINESS
|
|
IX.A. Purchase of Six New School Buses for 2007-2008 School Year
|
|
IX.B. Establishment of Value of Old Golden Wave Bus
|
|
IX.C. Designation of Technology Staff Members Delena Masley and T. J. Higgins as E-Rate Purchasing Agents
|
|
IX.D. Workers' Compensation Insurance
|
|
X. MISCELLANEOUS BUSINESS
|
|
X.A. MSBA Fall Leadership Conference -- November 12-13, 2007
|
|
X.B. Executive Session -- 360 Degree Evaluation
|
|
XI. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 25, 2007 at 12:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
|
Attachments:
|
||
| Subject: |
II. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
|
Attachments:
|
||
| Subject: |
III. APPROVAL OF THE AGENDA
|
|
|
Attachments:
|
||
| Subject: |
IV. APPROVAL OF THE MINUTES
|
|
|
Attachments:
|
||
| Subject: |
V. PUBLIC COMMENTS AND RECOGNITIONS
|
|
| Subject: |
V.A. Public Comments
|
|
|
Attachments:
|
||
| Subject: |
V.B. Recognitions
|
|
|
Attachments:
|
||
| Subject: |
VI. COMMUNICATIONS TO THE BOARD
|
|
| Subject: |
VI.A. Notification of Action of the Commission on School Accreditation
|
|
|
Attachments:
|
||
| Subject: |
VII. SUPERINTENDENT'S REPORT
|
|
| Subject: |
VII.A. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
VII.A.1. Contractual Agreements
|
|
| Subject: |
VII.A.1.a. Contracts #CO8009 and #CO8010
|
|
| Subject: |
VII.A.1.b. Rental of School Facilities #SFR808 and #SFR809
|
|
| Subject: |
VII.A.1.c. Bus Service Contracts #BC08-01 and #BC08-02
|
|
| Subject: |
VII.A.2. Donations #2007-2008-810 through #2007-2008-815
|
|
| Subject: |
VII.A.3. TPSD Grant #802 Contract Ratification
|
|
| Subject: |
VII.A.4. Acknowledge and Agree to Sell Items in September 2007 Sale
|
|
| Subject: |
VII.B. Student Transfer Report
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Docket of Claims
|
|
|
Attachments:
|
||
| Subject: |
VII.E. Financial Statements for Month-Ending August 31, 2007
|
|
|
Attachments:
|
||
| Subject: |
VIII. UNFINISHED BUSINESS
|
|
| Subject: |
VIII.A. Awarding of Advertised Bid #BD552 Bus Cameras with Recording Systems
|
|
|
Attachments:
|
||
| Subject: |
IX. NEW BUSINESS
|
|
| Subject: |
IX.A. Purchase of Six New School Buses for 2007-2008 School Year
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Establishment of Value of Old Golden Wave Bus
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Designation of Technology Staff Members Delena Masley and T. J. Higgins as E-Rate Purchasing Agents
|
|
|
Attachments:
|
||
| Subject: |
IX.D. Workers' Compensation Insurance
|
|
|
Attachments:
|
||
| Subject: |
X. MISCELLANEOUS BUSINESS
|
|
| Subject: |
X.A. MSBA Fall Leadership Conference -- November 12-13, 2007
|
|
|
Attachments:
|
||
| Subject: |
X.B. Executive Session -- 360 Degree Evaluation
|
|
|
Attachments:
|
||
| Subject: |
XI. ADJOURNMENT
|
|
|
Attachments:
|
||
