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Meeting Agenda
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1. Call to Order
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2. First Order of Business
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3. Closed Meeting
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3.A. Deliberate the appointment of Director of Athletics
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4. Reconvene from Closed Meeting
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5. Reports
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5.A. Communications Update
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5.B. Update on Strategic Planning/Board Goals
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5.C. No Child Left Behind Highly Qualified Report
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5.D. Transportation Report
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6. Consent Agenda - Discuss and consider approval of:
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6.A. Financial Reports
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6.A.1. Proposed Budget Amendments, November 2008
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6.A.2. Donations $5,000 and Above
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6.B. Minutes
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6.B.1. Work/Study Meeting, November 11, 2008
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6.B.2. Regular Meeting, November 17, 2008
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6.C. Dual Credit Courses and Weighted Grade Point Scale 2008
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6.D. Off Campus Physical Education Program Waiver Request
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6.E. Bids
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6.E.1. #B2008-437 Furniture - Cafeteria, Early Childhood, Instruction, Library, Office & Catalog Discount and/or Retail Store Purchase Discount
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7. Discussion/Future Action
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7.A. Discuss and consider action regarding Selection of Real Estate Services Provider
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7.B. Discuss and consider approval the selection of PBK Architects for the design of Lizzie Nell Cundiff McClure Elementary (#21)
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7.C. Discuss and consider approval of Construction Manager at Risk as the construction delivery method for Lizzie Nell Cundiff McClure Elementary (#21)
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8. Discussion/Action
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8.A. Discuss and consider approval of Personnel Recommendations
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8.A.1. Resignations
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8.A.2. Retirements
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8.A.3. Employments
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8.A.4. Discuss and consider approval of hiring the Director of Athletics
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9. Future Business/Meetings/Events
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9.A. Regular Meeting, December 15, 2008
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9.B. Board Work Session, January 14, 2009
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9.C. Work Study Meeting, January 20, 2009
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9.D. Regular Meeting, January 26, 2009
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2008 at 7:00 PM - Work Study | |
| Subject: |
Call to Order
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|
| Subject: |
First Order of Business
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|
Description:
Announcement by the president whether a quorum is present, that the meeting had been duly called and notice of the meeting had been posted for the time and manner required by law.
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||
| Subject: |
Closed Meeting
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|
| Subject: |
Deliberate the appointment of Director of Athletics
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Reports
|
|
| Subject: |
Communications Update
|
|
| Subject: |
Update on Strategic Planning/Board Goals
|
|
| Subject: |
No Child Left Behind Highly Qualified Report
|
|
| Subject: |
Transportation Report
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, November 2008
|
|
| Subject: |
Donations $5,000 and Above
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, November 11, 2008
|
|
| Subject: |
Regular Meeting, November 17, 2008
|
|
| Subject: |
Dual Credit Courses and Weighted Grade Point Scale 2008
|
|
| Subject: |
Off Campus Physical Education Program Waiver Request
|
|
| Subject: |
Bids
|
|
| Subject: |
#B2008-437 Furniture - Cafeteria, Early Childhood, Instruction, Library, Office & Catalog Discount and/or Retail Store Purchase Discount
|
|
| Subject: |
Discussion/Future Action
|
|
| Subject: |
Discuss and consider action regarding Selection of Real Estate Services Provider
|
|
| Subject: |
Discuss and consider approval the selection of PBK Architects for the design of Lizzie Nell Cundiff McClure Elementary (#21)
|
|
| Subject: |
Discuss and consider approval of Construction Manager at Risk as the construction delivery method for Lizzie Nell Cundiff McClure Elementary (#21)
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Discuss and consider approval of hiring the Director of Athletics
|
|
| Subject: |
Future Business/Meetings/Events
|
|
| Subject: |
Regular Meeting, December 15, 2008
|
|
| Subject: |
Board Work Session, January 14, 2009
|
|
| Subject: |
Work Study Meeting, January 20, 2009
|
|
| Subject: |
Regular Meeting, January 26, 2009
|
|
| Subject: |
Adjournment
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