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Meeting Agenda
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1) Call Meeting to Order and Establish Quorum
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2) Invocation
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3) Open Forum
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4) Facilities and Operations
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4)a. Roofing Project
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5) Curriculum and Instruction
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5)a. District Improvement Plan
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5)b. Campus Improvement Plans
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6) Consent Agenda
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6)a. Check register
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6)b. Financials
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6)c. Budget Amendments
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6)d. Minutes from June 9, 2008
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7) Business and Financials
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7)a. Review estimated Revenues for 2008-2009 School Year
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7)b. District Employee Handbook
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8) Executive Session
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8)a. Personnel
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8)a.1. Elementary, JH and HS Professional Positions (Hiring, Resignations, Re-Assignments)
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9) Action from Executive Session
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9)a. Personnel
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9)b. Elementary, JH and HS Professional Positions (Hiring, Resignations, Re-Assignments)
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10) Superintendent's Report
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10)a. Housing for TASA/TASB Convention Sept. 26-28
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10)b. Other Information
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11) Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 14, 2008 at 6:30 PM - Regular | |
| Subject: |
1) Call Meeting to Order and Establish Quorum
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| Subject: |
2) Invocation
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| Subject: |
3) Open Forum
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Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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| Subject: |
4) Facilities and Operations
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| Subject: |
4)a. Roofing Project
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Description:
Roofing project is on schedule. No major issues have been identified at this time.
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| Subject: |
5) Curriculum and Instruction
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| Subject: |
5)a. District Improvement Plan
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Description:
District Improvement Plans are to be approved each year by the board. It is basically our goals and objectives for the district. The strategies outline steps we taking to accomplish the goals.
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| Subject: |
5)b. Campus Improvement Plans
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Description:
Campus Plans are approved by the board each year as well. I will have hard copies of all 3 plans at the meeting.
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| Subject: |
6) Consent Agenda
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Description:
Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item.
Recommendation: Approve the Consent Agenda as presented.
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| Subject: |
6)a. Check register
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| Subject: |
6)b. Financials
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Description:
There will not be any financials this month, with the Business Manager transition.
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| Subject: |
6)c. Budget Amendments
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| Subject: |
6)d. Minutes from June 9, 2008
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| Subject: |
7) Business and Financials
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| Subject: |
7)a. Review estimated Revenues for 2008-2009 School Year
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| Subject: |
7)b. District Employee Handbook
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Description:
This document does not need board action. It is for information only and for your review. I will have a hard copy of this as well at the meeting.
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| Subject: |
8) Executive Session
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Description:
We will enter closed session during this portion of the meeting.
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| Subject: |
8)a. Personnel
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Description:
I will give you an update on resignations and hires.
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| Subject: |
8)a.1. Elementary, JH and HS Professional Positions (Hiring, Resignations, Re-Assignments)
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| Subject: |
9) Action from Executive Session
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| Subject: |
9)a. Personnel
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| Subject: |
9)b. Elementary, JH and HS Professional Positions (Hiring, Resignations, Re-Assignments)
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| Subject: |
10) Superintendent's Report
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10)a. Housing for TASA/TASB Convention Sept. 26-28
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Description:
We will need to check on plans for the convention.
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10)b. Other Information
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11) Adjourn
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