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Meeting Agenda
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION
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3. BUSINESS TO COME BEFORE THE BOARD
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3.A. Evaluation and Planning
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3.A.1. Informational Items
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3.A.1.a. Superintendent District Report
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3.A.1.a.1. Bond Refunding Update
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3.A.1.a.2. Construction Update
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3.A.1.a.3. Enrollment/Attendance Update
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3.B. Regular Business
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3.B.1. Recognition of Guests and Patrons
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3.B.2. Consent Agenda
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3.B.2.a. Approve Minutes of Previous School Board Meetings
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3.B.2.b. Approve Bills , Financial Reports and Investment Report
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3.C. Discussion and Action Items
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3.C.1. Designate $300,000 to Construction Fund Balance - Mr. Chapman
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3.C.2. Annual Audit Report for Previous Year - Carl Deaton
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3.C.3. District Site Base Plan - Mrs. Seckman
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3.C.4. Highly Qualified Report - Mrs. Seckman
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3.C.5. Waiver for Testing Days 2009-2010 - Mr. Chapman
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3.C.6. Localized Policy 86 - First Reading - Mr. Chapman
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3.C.7. Construction Budget for Surveilance and Access Systems - Mr. Chapman
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3.C.8. Finalize Bond Refunding - Mr. Chapman
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3.C.9. Timeline/Assessment Instrument for Superintendent Appraisal - Mr. Chapman
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3.C.10. Future Agenda Items
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3.D. Closed Session
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3.D.1. Personnel
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3.D.1.a. Personnel Matters
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3.D.1.b. Student Matters
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4. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 21, 2009 at 6:30 PM - Regular | |
| Subject: |
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
|
|
| Subject: |
2. INVOCATION
|
|
| Subject: |
3. BUSINESS TO COME BEFORE THE BOARD
|
|
| Subject: |
3.A. Evaluation and Planning
|
|
| Subject: |
3.A.1. Informational Items
|
|
| Subject: |
3.A.1.a. Superintendent District Report
|
|
| Subject: |
3.A.1.a.1. Bond Refunding Update
|
|
| Subject: |
3.A.1.a.2. Construction Update
|
|
| Subject: |
3.A.1.a.3. Enrollment/Attendance Update
|
|
| Subject: |
3.B. Regular Business
|
|
| Subject: |
3.B.1. Recognition of Guests and Patrons
|
|
| Subject: |
3.B.2. Consent Agenda
|
|
| Subject: |
3.B.2.a. Approve Minutes of Previous School Board Meetings
|
|
| Subject: |
3.B.2.b. Approve Bills , Financial Reports and Investment Report
|
|
| Subject: |
3.C. Discussion and Action Items
|
|
| Subject: |
3.C.1. Designate $300,000 to Construction Fund Balance - Mr. Chapman
|
|
| Subject: |
3.C.2. Annual Audit Report for Previous Year - Carl Deaton
|
|
| Subject: |
3.C.3. District Site Base Plan - Mrs. Seckman
|
|
| Subject: |
3.C.4. Highly Qualified Report - Mrs. Seckman
|
|
| Subject: |
3.C.5. Waiver for Testing Days 2009-2010 - Mr. Chapman
|
|
| Subject: |
3.C.6. Localized Policy 86 - First Reading - Mr. Chapman
|
|
| Subject: |
3.C.7. Construction Budget for Surveilance and Access Systems - Mr. Chapman
|
|
| Subject: |
3.C.8. Finalize Bond Refunding - Mr. Chapman
|
|
| Subject: |
3.C.9. Timeline/Assessment Instrument for Superintendent Appraisal - Mr. Chapman
|
|
| Subject: |
3.C.10. Future Agenda Items
|
|
| Subject: |
3.D. Closed Session
|
|
| Subject: |
3.D.1. Personnel
|
|
| Subject: |
3.D.1.a. Personnel Matters
|
|
| Subject: |
3.D.1.b. Student Matters
|
|
| Subject: |
4. ADJOURNMENT
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|