|
Meeting Agenda
|
|---|
|
1. Invocation
|
|
2. Public Forum
|
|
2.A. Board Audience
|
|
2.B. Citizen's Input
|
|
3. Consent Items
|
|
3.A. Consider approval of minutes of the August 27, 2009 and September 1, 2009 Board Meetings.
|
|
3.B. Review of Bills and Claims for August 2009.
|
|
3.B.1. Accounts Payable
|
|
3.B.2. Comparison of Revenues and Expenditures to Budget
|
|
3.B.3. Amend Budget
|
|
3.C. Consider approval of bids for purchase of maintenance, custodial, and transportation supplies and equipment including fuel, paper goods and athletic supplies
|
|
3.D. Consider approval of retaining Stallings & Herm for audit services for year ending August 31, 2009.
|
|
3.E. Consider approval of Resolution for Adjunct Faculty Agreement.
|
|
3.F. Consider approval of Delinquent Tax Roll as presented.
|
|
3.G. Consider approval of purchasing a new P.A. System
|
|
3.H. Consider approval of Grimes & Associates inspecting light poles.
|
|
4. Action Items
|
|
4.A. Consider approval of Resolution Regarding Purchase of Real Property
|
|
5. Information Items
|
|
5.A. Principal's Report
|
|
5.A.1. Attendance
|
|
5.A.2. Instruction
|
|
5.A.3. Extra Curricular
|
|
5.A.4. Discipline
|
|
5.B. Superintendent's Report
|
|
5.B.1. Housing
|
|
5.B.2. Construction
|
|
5.B.3. Board Convention Plans
|
|
5.B.4. Blue Ribbon School
|
|
6. Closed Session: Personnel Discussion (Section 551-074)
|
|
7. Convene to Regular Session
|
|
8. Personnel:
|
|
8.A. Consider accepting resignation/recommendation to employ new personnel
|
|
9. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 22, 2009 at 4:00 PM - Regular | |
| Subject: |
1. Invocation
|
|
| Subject: |
2. Public Forum
|
|
| Subject: |
2.A. Board Audience
|
|
| Subject: |
2.B. Citizen's Input
|
|
| Subject: |
3. Consent Items
|
|
|
Description:
(All items under this sub heading will be approved with one motion unless they are removed from the consent agenda by a trustees for discussion.)
|
||
| Subject: |
3.A. Consider approval of minutes of the August 27, 2009 and September 1, 2009 Board Meetings.
|
|
| Subject: |
3.B. Review of Bills and Claims for August 2009.
|
|
| Subject: |
3.B.1. Accounts Payable
|
|
| Subject: |
3.B.2. Comparison of Revenues and Expenditures to Budget
|
|
| Subject: |
3.B.3. Amend Budget
|
|
| Subject: |
3.C. Consider approval of bids for purchase of maintenance, custodial, and transportation supplies and equipment including fuel, paper goods and athletic supplies
|
|
| Subject: |
3.D. Consider approval of retaining Stallings & Herm for audit services for year ending August 31, 2009.
|
|
| Subject: |
3.E. Consider approval of Resolution for Adjunct Faculty Agreement.
|
|
| Subject: |
3.F. Consider approval of Delinquent Tax Roll as presented.
|
|
| Subject: |
3.G. Consider approval of purchasing a new P.A. System
|
|
| Subject: |
3.H. Consider approval of Grimes & Associates inspecting light poles.
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Consider approval of Resolution Regarding Purchase of Real Property
|
|
| Subject: |
5. Information Items
|
|
| Subject: |
5.A. Principal's Report
|
|
| Subject: |
5.A.1. Attendance
|
|
| Subject: |
5.A.2. Instruction
|
|
| Subject: |
5.A.3. Extra Curricular
|
|
| Subject: |
5.A.4. Discipline
|
|
| Subject: |
5.B. Superintendent's Report
|
|
| Subject: |
5.B.1. Housing
|
|
| Subject: |
5.B.2. Construction
|
|
| Subject: |
5.B.3. Board Convention Plans
|
|
| Subject: |
5.B.4. Blue Ribbon School
|
|
| Subject: |
6. Closed Session: Personnel Discussion (Section 551-074)
|
|
| Subject: |
7. Convene to Regular Session
|
|
| Subject: |
8. Personnel:
|
|
| Subject: |
8.A. Consider accepting resignation/recommendation to employ new personnel
|
|
| Subject: |
9. Adjourn
|
|