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Meeting Agenda
1. Establish Quorum
2. Welcome Guests / Open Forum
3. Minutes of Previous Meetings of January 11, 2010 and February 4, 2010
4. Monthly Bills and Financial Reports
5. Financial Audit Report for 2008-2009 Presented By Hammerbeck, Kile and Co.
6. Consider Approval of Order for Trustee Election on May 8, 2010
7. Considerations Relating to ERATE Application
7.A. Region XVI Education Service Center Technology Contracts
7.B. Telephone and Other Technology Intrastructure in Building Expansion Program
8. Executive Session
8.A. Principal Contract
8.B. Personnel Concerns
9. Consider Action as Needed from Executive Session
10. Appraisal Representative Report
11. Principal Reports
11.A. School Activities
11.B. Miscellaneous Reports
12. Superintendent Reports
12.A. Enrollment Report
12.B. Panhandle Area Association of School Boards Meeting January 28, 2010
12.C. Miscellaneous Reports
13. Board President Reports
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 8, 2010 at 7:00 PM - Regular
Subject:
1. Establish Quorum
Subject:
2. Welcome Guests / Open Forum
Subject:
3. Minutes of Previous Meetings of January 11, 2010 and February 4, 2010
Attachments:
Subject:
4. Monthly Bills and Financial Reports
Subject:
5. Financial Audit Report for 2008-2009 Presented By Hammerbeck, Kile and Co.
Subject:
6. Consider Approval of Order for Trustee Election on May 8, 2010
Subject:
7. Considerations Relating to ERATE Application
Subject:
7.A. Region XVI Education Service Center Technology Contracts
Subject:
7.B. Telephone and Other Technology Intrastructure in Building Expansion Program
Subject:
8. Executive Session
Subject:
8.A. Principal Contract
Subject:
8.B. Personnel Concerns
Subject:
9. Consider Action as Needed from Executive Session
Subject:
10. Appraisal Representative Report
Subject:
11. Principal Reports
Subject:
11.A. School Activities
Subject:
11.B. Miscellaneous Reports
Subject:
12. Superintendent Reports
Subject:
12.A. Enrollment Report
Subject:
12.B. Panhandle Area Association of School Boards Meeting January 28, 2010
Subject:
12.C. Miscellaneous Reports
Subject:
13. Board President Reports
Subject:
14. Adjournment

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