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Meeting Agenda
1. Meeting Call To Order 6:00 P.M.
1.A. Open Meeting Notice
2. Workshop/Reports/Information
2.A. Workshop Items
2.A.1. Three-month agenda review
2.A.2. Facility issues
2.A.3. Retreat format
2.B. Report Items
2.C. Information Items/Dates
2.C.1. Level 2 Board Training at ESC 9 (6-9 PM) February 3
2.C.2. DVD Training - 3 hrs. Level 2 & 3 hrs Level 3
2.C.3. TASB Spring Board Training at ESC9 - April 21
3. Closed Session (if necessary)
4. Reconvene Regular Meeting - 7:00 P.M.
5. Pledge of Allegiance - I. C. Evans Elementary School students
6. Consent Agenda Items
6.A. Minutes of the Regular Meeting held on December 18, 2008
6.B. Monthly financial and investment reports
6.C. Monthly support services report
6.D. Monthly absence reports YTD
6.E. MSU use of central administratiin space for Regional P-16 Council Director, Teaching Internships & Research Project
7. Communications Not on the Agenda
7.A. Address the Board - Policy BED (LOCAL)
8. Reports/Recognitions
8.A. Band achievements
9. Financial Reports and Action Items
9.A. Competitive Sealed Proposal #529 Fall Sports 2009
9.B. Competitive Sealed Proposals # 530 Band Uniforms
9.C. Competitive Sealed Proposal # 531 Exterior Doors
10. Unfinished Business
10.A. TASB Localized Policy Update 84-add, revise, delete local policies as recommended by TASB Policy Sevices and according to the Instruction Sheet (list attached)
10.B. RFP # 526 Artificial Turf for Bulldog Stadium
11. New Business
11.A. Retreat date(s)
12. Personnel Reports and Action Items
12.A. Resignation/retirement requests
12.B. Employ staff as recommended by administration
12.C. Annual superintendent's contract renewal and salary negotiations
13. Open Session, Action on Item 12.A, B & C
14. Closing Meeting
14.A. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 15, 2009 at 6:00 PM - Special
Subject:
1. Meeting Call To Order 6:00 P.M.
Subject:
1.A. Open Meeting Notice
Subject:
2. Workshop/Reports/Information
Subject:
2.A. Workshop Items
Subject:
2.A.1. Three-month agenda review
Attachments:
Subject:
2.A.2. Facility issues
Subject:
2.A.3. Retreat format
Subject:
2.B. Report Items
Subject:
2.C. Information Items/Dates
Subject:
2.C.1. Level 2 Board Training at ESC 9 (6-9 PM) February 3
Subject:
2.C.2. DVD Training - 3 hrs. Level 2 & 3 hrs Level 3
Subject:
2.C.3. TASB Spring Board Training at ESC9 - April 21
Subject:
3. Closed Session (if necessary)
Subject:
4. Reconvene Regular Meeting - 7:00 P.M.
Subject:
5. Pledge of Allegiance - I. C. Evans Elementary School students
Attachments:
Subject:
6. Consent Agenda Items
Subject:
6.A. Minutes of the Regular Meeting held on December 18, 2008
Attachments:
Subject:
6.B. Monthly financial and investment reports
Attachments:
Subject:
6.C. Monthly support services report
Subject:
6.D. Monthly absence reports YTD
Subject:
6.E. MSU use of central administratiin space for Regional P-16 Council Director, Teaching Internships & Research Project
Subject:
7. Communications Not on the Agenda
Subject:
7.A. Address the Board - Policy BED (LOCAL)
Subject:
8. Reports/Recognitions
Subject:
8.A. Band achievements
Attachments:
Subject:
9. Financial Reports and Action Items
Subject:
9.A. Competitive Sealed Proposal #529 Fall Sports 2009
Subject:
9.B. Competitive Sealed Proposals # 530 Band Uniforms
Subject:
9.C. Competitive Sealed Proposal # 531 Exterior Doors
Subject:
10. Unfinished Business
Subject:
10.A. TASB Localized Policy Update 84-add, revise, delete local policies as recommended by TASB Policy Sevices and according to the Instruction Sheet (list attached)
Attachments:
Subject:
10.B. RFP # 526 Artificial Turf for Bulldog Stadium
Attachments:
Subject:
11. New Business
Subject:
11.A. Retreat date(s)
Subject:
12. Personnel Reports and Action Items
Subject:
12.A. Resignation/retirement requests
Attachments:
Subject:
12.B. Employ staff as recommended by administration
Attachments:
Subject:
12.C. Annual superintendent's contract renewal and salary negotiations
Subject:
13. Open Session, Action on Item 12.A, B & C
Subject:
14. Closing Meeting
Subject:
14.A. Adjourn

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