Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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III. APPROVAL OF THE AGENDA
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IV. APPROVAL OF THE MINUTES
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V. PUBLIC COMMENTS AND RECOGNITIONS
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V.A. Public Comments
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V.B. Recognitions
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VI. COMMUNICATIONS TO THE BOARD
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VI.A. Cash Flow Statements for Month Ending February 28, 2011
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VI.B. Ad Valorem Update
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VI.C. FY12 Budget -- MAEP Allocation for 2011-2012 School Year
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VI.D. Legal Update
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VII. SUPERINTENDENT'S REPORT
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VII.A. Consent Agenda
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VII.A.1. Contractual Agreements
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VII.A.1.a. Charter Bus Service Contracts #BD10-11-018, #BD10-11-019, and #BD10-11-020
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VII.A.2. Donation #2010-2011-47
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VII.A.3. Permission to Delete Seven (7) Capital Assets
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VII.A.4. Ratification of Student Transfers
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VII.B. Personnel Changes
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VII.C. Personnel Recommendations for School Year 2011-2012
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VII.D. Docket of Claims
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VIII. UNFINISHED BUSINESS
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VIII.A. Awarding of Advertised Bid #BD1103 PE for Life Equipment
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IX. NEW BUSINESS
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IX.A. Consideration for Approval -- AEE Large and Small Grants Recommended for Funding in School Year 2011-2012
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IX.B. ARRA 2010 Reallocation IDEA and Preschool Funds Project Application
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IX.C. Consideration for Adoption of Resolution Authorizing the Sale of $2,275,000.00 Note
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X. MISCELLANEOUS BUSINESS
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X.A. Future Agenda Topics
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X.B. Consideration of Executive Session
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 14, 2011 at 12:00 PM - Regular | |
Subject: |
I. CALL TO ORDER
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Attachments:
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Subject: |
II. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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Attachments:
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Subject: |
III. APPROVAL OF THE AGENDA
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Attachments:
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Subject: |
IV. APPROVAL OF THE MINUTES
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Attachments:
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Subject: |
V. PUBLIC COMMENTS AND RECOGNITIONS
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Subject: |
V.A. Public Comments
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Attachments:
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Subject: |
V.B. Recognitions
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Attachments:
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Subject: |
VI. COMMUNICATIONS TO THE BOARD
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Subject: |
VI.A. Cash Flow Statements for Month Ending February 28, 2011
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Presenter: |
Mrs. Linda Pannell
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Attachments:
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Subject: |
VI.B. Ad Valorem Update
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Presenter: |
Mrs. Linda Pannell
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Attachments:
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Subject: |
VI.C. FY12 Budget -- MAEP Allocation for 2011-2012 School Year
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Presenter: |
Mrs. Linda Pannell
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Attachments:
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Subject: |
VI.D. Legal Update
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Presenter: |
Mrs. Kelly Stimpson
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Attachments:
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Subject: |
VII. SUPERINTENDENT'S REPORT
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Subject: |
VII.A. Consent Agenda
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Presenter: |
Dr. Randy Shaver
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Attachments:
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Subject: |
VII.A.1. Contractual Agreements
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Subject: |
VII.A.1.a. Charter Bus Service Contracts #BD10-11-018, #BD10-11-019, and #BD10-11-020
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Subject: |
VII.A.2. Donation #2010-2011-47
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Attachments:
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Subject: |
VII.A.3. Permission to Delete Seven (7) Capital Assets
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Attachments:
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Subject: |
VII.A.4. Ratification of Student Transfers
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Subject: |
VII.B. Personnel Changes
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Presenter: |
Mr. Jim Turner/Dr. Randy Shaver
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Attachments:
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Subject: |
VII.C. Personnel Recommendations for School Year 2011-2012
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Presenter: |
Dr. Randy Shaver
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Attachments:
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Subject: |
VII.D. Docket of Claims
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Presenter: |
Mr. Eddie Prather
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Attachments:
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Subject: |
VIII. UNFINISHED BUSINESS
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Subject: |
VIII.A. Awarding of Advertised Bid #BD1103 PE for Life Equipment
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Presenter: |
Mrs. Linda Pannell/Mrs. Julie Hinds
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Attachments:
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Subject: |
IX. NEW BUSINESS
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Subject: |
IX.A. Consideration for Approval -- AEE Large and Small Grants Recommended for Funding in School Year 2011-2012
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Presenter: |
Mrs. Deborah McPherson, AEE President
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Attachments:
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Subject: |
IX.B. ARRA 2010 Reallocation IDEA and Preschool Funds Project Application
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Presenter: |
Mrs. Mary Ruth Wright
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Attachments:
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Subject: |
IX.C. Consideration for Adoption of Resolution Authorizing the Sale of $2,275,000.00 Note
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Presenter: |
Mrs. Linda Pannell
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Attachments:
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Subject: |
X. MISCELLANEOUS BUSINESS
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Subject: |
X.A. Future Agenda Topics
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Attachments:
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Subject: |
X.B. Consideration of Executive Session
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Attachments:
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Subject: |
XI. ADJOURNMENT
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Attachments:
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