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Meeting Agenda
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I. Call to Order of Board, Prayer, Opening Ceremony, Public Recognition (if any), Roll Call, Establishment of Quorum, Certification of Notice
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II. Open Forum
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III. Consent Agenda Items
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III.A. Minutes from Regular Meeting of January 12, 2009
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III.B. Minutes from the Training Meeting January 13, 2009
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III.C. Minutes from the Special Meeting January 13, 2009
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III.D. Minutes from the Called Meeting February 2, 2009
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III.E. Payment of enclosed bills
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III.F. Letter of Intent for Electronic Application/Recruitment
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IV. Consideration/Discussion/Action Items
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IV.A. Possible Building Project
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IV.B. TASB Policy Review Seminar recommendations and instruction regarding (LOCAL) policies
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IV.C. Order of Trustee Elections
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IV.D. Joint Election Agreement
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IV.E. Personnel matters
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IV.E.I. Administrator Contracts
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IV.E.II. Science Teacher
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IV.F. Real Estate matters
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V. Reports/Information/Review Items
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V.A. Review of School Board Members training hours
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V.B. General Operating Fund Investments
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V.C. Revenue Summary
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V.D. Expenditure Summary
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 9, 2009 at 7:30 PM - Regular | |
| Subject: |
I. Call to Order of Board, Prayer, Opening Ceremony, Public Recognition (if any), Roll Call, Establishment of Quorum, Certification of Notice
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|
| Subject: |
II. Open Forum
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Description:
This time is allowed for audience participation. Each participant is requested to limit his or her presentation to a time of 5 minutes. No more than 30 total minutes can be allotted to the open forum.
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| Subject: |
III. Consent Agenda Items
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| Subject: |
III.A. Minutes from Regular Meeting of January 12, 2009
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|
| Subject: |
III.B. Minutes from the Training Meeting January 13, 2009
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|
| Subject: |
III.C. Minutes from the Special Meeting January 13, 2009
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|
| Subject: |
III.D. Minutes from the Called Meeting February 2, 2009
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|
| Subject: |
III.E. Payment of enclosed bills
|
|
| Subject: |
III.F. Letter of Intent for Electronic Application/Recruitment
|
|
| Subject: |
IV. Consideration/Discussion/Action Items
|
|
| Subject: |
IV.A. Possible Building Project
|
|
| Subject: |
IV.B. TASB Policy Review Seminar recommendations and instruction regarding (LOCAL) policies
|
|
| Subject: |
IV.C. Order of Trustee Elections
|
|
| Subject: |
IV.D. Joint Election Agreement
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|
| Subject: |
IV.E. Personnel matters
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|
| Subject: |
IV.E.I. Administrator Contracts
|
|
| Subject: |
IV.E.II. Science Teacher
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|
| Subject: |
IV.F. Real Estate matters
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|
| Subject: |
V. Reports/Information/Review Items
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Description:
Superintendent's Report
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| Subject: |
V.A. Review of School Board Members training hours
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|
| Subject: |
V.B. General Operating Fund Investments
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|
| Subject: |
V.C. Revenue Summary
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|
| Subject: |
V.D. Expenditure Summary
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|
| Subject: |
VI. Adjournment
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