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

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