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Meeting Agenda
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I. Call Meeting to Order
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II. Approve Minutes of Previous Meeting
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III. Citizens Reports or Requests
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IV. Tax Collectors Report
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V. Approval of Bills
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VI. Financial Report
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VII. Superintendent's Report
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VII.A. Principal's Report
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VII.B. Technology & Counselor's Report
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VII.C. State Funding Update 2009-2010
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VIII. Action Items
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VIII.A. Discuss and act on Update 85 (TASB)
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VIII.B. Discuss and act on approving Federal Title I and IDEA stimulus funds
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VIII.C. Discuss and act on remaining issues related to closing out and finalizing gym construction project contract, including but not limited to: issues related to contractors request for extension of time to complete project; issues related to obtaining replacement roof warranty; issues related to deficiencies in subcontractors' warranties; and issues related to other contractual provisions involved in closing out the project
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IX. Closed Session
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IX.A. Discuss summer personnel employment for:
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IX.A.1. Teachers
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IX.A.2. Teacher Assistant
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IX.A.3. Bus Driver
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IX.A.4. Cooks
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IX.A.5. Maintenance
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X. Action on Closed Session
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X.A. Teachers
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X.B. Teacher Assistant
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X.C. Bus Driver
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X.D. Cooks
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X.E. Maintenance
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 20, 2009 at 6:30 PM - Regular | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Approve Minutes of Previous Meeting
|
|
| Subject: |
III. Citizens Reports or Requests
|
|
| Subject: |
IV. Tax Collectors Report
|
|
| Subject: |
V. Approval of Bills
|
|
| Subject: |
VI. Financial Report
|
|
| Subject: |
VII. Superintendent's Report
|
|
| Subject: |
VII.A. Principal's Report
|
|
| Subject: |
VII.B. Technology & Counselor's Report
|
|
| Subject: |
VII.C. State Funding Update 2009-2010
|
|
| Subject: |
VIII. Action Items
|
|
| Subject: |
VIII.A. Discuss and act on Update 85 (TASB)
|
|
| Subject: |
VIII.B. Discuss and act on approving Federal Title I and IDEA stimulus funds
|
|
| Subject: |
VIII.C. Discuss and act on remaining issues related to closing out and finalizing gym construction project contract, including but not limited to: issues related to contractors request for extension of time to complete project; issues related to obtaining replacement roof warranty; issues related to deficiencies in subcontractors' warranties; and issues related to other contractual provisions involved in closing out the project
|
|
| Subject: |
IX. Closed Session
|
|
| Subject: |
IX.A. Discuss summer personnel employment for:
|
|
| Subject: |
IX.A.1. Teachers
|
|
| Subject: |
IX.A.2. Teacher Assistant
|
|
| Subject: |
IX.A.3. Bus Driver
|
|
| Subject: |
IX.A.4. Cooks
|
|
| Subject: |
IX.A.5. Maintenance
|
|
| Subject: |
X. Action on Closed Session
|
|
| Subject: |
X.A. Teachers
|
|
| Subject: |
X.B. Teacher Assistant
|
|
| Subject: |
X.C. Bus Driver
|
|
| Subject: |
X.D. Cooks
|
|
| Subject: |
X.E. Maintenance
|
|
| Subject: |
XI. Adjournment
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