Meeting Agenda
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1. Meeting Call To Order 6:00 P.M.
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1.A. Open Meeting Notice
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2. Workshop/Reports/Information
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2.A. Workshop Items
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2.A.1. Structures Supporting Student Achievement
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2.B. Report Items
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2.B.1. Secondary Math - 1st Grading Period Update
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2.C. Information Items/Dates
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2.C.1. Compensation Training - December 15, 2008 at 6:00 P.M.
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2.C.2. Board Operations - Meeting Calendar
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3. Closed Session (if necessary)
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4. Reconvene Regular Meeting - 7:00 P.M.
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5. Pledge of Allegiance -John G. Hardin Elementary School
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6. Consent Agenda Items
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6.A. Minutes of the Regular Meeting held on October 23, 2008
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6.B. Monthly financial and investment reports
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6.C. Monthly support services report
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6.D. Monthly absence reports YTD
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6.E. Wichita Appraisal District Board of Directors - Appoinment
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6.F. Textbook selection committee - Proclamation not issued for 2008 adoptions
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7. Communications Not on the Agenda
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7.A. Address the Board - Policy BED (LOCAL)
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8. Reports
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9. Financial Reports and Action Items
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9.A. Audit for the Year Ended August 31, 2008
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9.B. Request for Competitive Sealed Proposals # 526- Artificial Turf at Bulldog Stadium
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9.C. Request for Competitive Sealed Proposals # 527 - Sand and Refinish Gymnasium Floors
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9.D. Budget Amendment to Replace Exterior Doors
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10. Unfinished Business
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10.A. AEIS Distribution and Public Hearing Date
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11. New Business
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11.A. Out-of-State Travel Request: Softball
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12. Personnel Reports and Action Items
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12.A. Resignation/retirement requests
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12.B. Employ staff as recommended by administration
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13. Open Session, Action on Item 12.A and 12.B
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14. Closing Meeting
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14.A. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 20, 2008 at 6:00 PM - Regular | |
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. Structures Supporting Student Achievement
|
|
Subject: |
2.B. Report Items
|
|
Subject: |
2.B.1. Secondary Math - 1st Grading Period Update
|
|
Subject: |
2.C. Information Items/Dates
|
|
Subject: |
2.C.1. Compensation Training - December 15, 2008 at 6:00 P.M.
|
|
Subject: |
2.C.2. Board Operations - Meeting Calendar
|
|
Subject: |
3. Closed Session (if necessary)
|
|
Subject: |
4. Reconvene Regular Meeting - 7:00 P.M.
|
|
Subject: |
5. Pledge of Allegiance -John G. Hardin Elementary School
|
|
Subject: |
6. Consent Agenda Items
|
|
Subject: |
6.A. Minutes of the Regular Meeting held on October 23, 2008
|
|
Subject: |
6.B. Monthly financial and investment reports
|
|
Subject: |
6.C. Monthly support services report
|
|
Subject: |
6.D. Monthly absence reports YTD
|
|
Subject: |
6.E. Wichita Appraisal District Board of Directors - Appoinment
|
|
Subject: |
6.F. Textbook selection committee - Proclamation not issued for 2008 adoptions
|
|
Subject: |
7. Communications Not on the Agenda
|
|
Subject: |
7.A. Address the Board - Policy BED (LOCAL)
|
|
Subject: |
8. Reports
|
|
Subject: |
9. Financial Reports and Action Items
|
|
Subject: |
9.A. Audit for the Year Ended August 31, 2008
|
|
Subject: |
9.B. Request for Competitive Sealed Proposals # 526- Artificial Turf at Bulldog Stadium
|
|
Subject: |
9.C. Request for Competitive Sealed Proposals # 527 - Sand and Refinish Gymnasium Floors
|
|
Subject: |
9.D. Budget Amendment to Replace Exterior Doors
|
|
Subject: |
10. Unfinished Business
|
|
Subject: |
10.A. AEIS Distribution and Public Hearing Date
|
|
Subject: |
11. New Business
|
|
Subject: |
11.A. Out-of-State Travel Request: Softball
|
|
Subject: |
12. Personnel Reports and Action Items
|
|
Subject: |
12.A. Resignation/retirement requests
|
|
Subject: |
12.B. Employ staff as recommended by administration
|
|
Subject: |
13. Open Session, Action on Item 12.A and 12.B
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|
Subject: |
14. Closing Meeting
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|
Subject: |
14.A. Adjourn
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