|
Meeting Agenda
|
|---|
|
I. Call to Order of Board, Prayer, Opening Ceremony, Public Recognition (if any), Roll Call, Establishment of Quorum, Certification of Notice
|
|
II. Open Forum
|
|
III. Audit Report
|
|
IV. Qualified School Construction Bond Program
|
|
V. Consent Agenda Items
|
|
V.A. Minutes from the Regular Meeting of November 9, 2009
|
|
V.B. Minutes from the Called Meeting of November 24, 2009
|
|
V.C. Payment of Enclosed Bills
|
|
V.D. Checks for goods over $10,000
|
|
VI. Consideration/Discussion/Action Items
|
|
VI.A. Issuance of a Maintenance Tax Note to Finance the Following Projects: Replacement of HVAC/Installation of HVAC in the Gym, New Administration Building (MODULAR), Classroom Renovations, Light Retrofits and Ag Shop Renovations
|
|
VI.B. 2008-09 Annual Audit Report
|
|
VI.C. Budget Amendment
|
|
VI.D. Superintendent Evaluation Instrument
|
|
VI.E. Personnel
|
|
VI.E.I. Resignations, Appointments, and Other personnel issues
|
|
VII. Reports/Information/Review Items
|
|
VII.A. Reading of School Board Training Hours
|
|
VII.B. General Operating Fund Investments
|
|
VII.C. Revenue Summary
|
|
VII.D. Expenditure Summary
|
|
VIII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 14, 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
|
|
| Subject: |
II. Open Forum
|
|
|
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.
|
||
| Subject: |
III. Audit Report
|
|
| Presenter: |
Ms. Judy Moore
|
|
|
Description:
Annual Audit Report
|
||
| Subject: |
IV. Qualified School Construction Bond Program
|
|
| Presenter: |
Mr. Ron Greiner
|
|
|
Description:
Government Capital Corporation
|
||
| Subject: |
V. Consent Agenda Items
|
|
| Subject: |
V.A. Minutes from the Regular Meeting of November 9, 2009
|
|
| Subject: |
V.B. Minutes from the Called Meeting of November 24, 2009
|
|
| Subject: |
V.C. Payment of Enclosed Bills
|
|
| Subject: |
V.D. Checks for goods over $10,000
|
|
| Subject: |
VI. Consideration/Discussion/Action Items
|
|
| Subject: |
VI.A. Issuance of a Maintenance Tax Note to Finance the Following Projects: Replacement of HVAC/Installation of HVAC in the Gym, New Administration Building (MODULAR), Classroom Renovations, Light Retrofits and Ag Shop Renovations
|
|
| Subject: |
VI.B. 2008-09 Annual Audit Report
|
|
| Subject: |
VI.C. Budget Amendment
|
|
| Subject: |
VI.D. Superintendent Evaluation Instrument
|
|
| Subject: |
VI.E. Personnel
|
|
| Subject: |
VI.E.I. Resignations, Appointments, and Other personnel issues
|
|
| Subject: |
VII. Reports/Information/Review Items
|
|
|
Description:
Superintendent's Report
|
||
| Subject: |
VII.A. Reading of School Board Training Hours
|
|
| Subject: |
VII.B. General Operating Fund Investments
|
|
| Subject: |
VII.C. Revenue Summary
|
|
| Subject: |
VII.D. Expenditure Summary
|
|
| Subject: |
VIII. Adjournment
|
|