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Meeting Agenda
1. Call to Order
2. Invocation
3. Approve Minutes of Prior Meeting
4. Open Community Forum
5. Principal's Report
6. Superintendent's Report
6.A. Financial Report
6.B. Ad Valorem Tax Report
6.C. Student Enrollment, 2008-2009
6.D. Projected Student Enrollment, 2009-2010
7. New Business
7.A. Discuss and Consider Option 3 Payment to TEA
7.B. Discuss and Consider Approval of Transfer Students for the 2009-2010 School Year
7.C. Discuss and Consider Class Ranking Policy for Eighth Grade Class
7.D. Discuss and Consider ESC, Region 16 Contracts for the 2009-2010 School Year
7.E. Discuss and Consider Supplemental Pay for Teachers To Move Into New Classroom Addition
7.F. Discuss and Consider Personnel Items
7.F.1. Resignations
7.F.2. Employment Recommendations
7.G. Discuss and Consider Salary Supplements and Benefits for the 2009-2010 School Year
7.H. Discuss and Consider Personnel Salaries for the 2009-2010 School Year
7.I. Discuss and Consider Moving Expenses of Superintendent
7.J. Approve Payment of Current Bills and Salaries
7.K. Discuss and Consider Authorization for Region 16, ESC to Access to Secure Transport System of PlainsCapital Bank
7.L. Discuss Progress of New Classroom Addition Project
7.M. Discuss and Consider Change Orders to New Classroom Addition
7.N. Discuss and Consider Purchase of Apple MacIntosh Computers
7.O. Discuss and Consider Attendance Accounting Procedures for the 2009-2010 School Year
8. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 10, 2010 at 7:00 PM - Regular
Subject:
1. Call to Order
Presenter:
Brett Buckingham, Vice-President
Subject:
2. Invocation
Subject:
3. Approve Minutes of Prior Meeting
Presenter:
Jay Watson, Superintendent
Subject:
4. Open Community Forum
Presenter:
Brett Buckingham, Vice-President
Subject:
5. Principal's Report
Presenter:
Heather Hardcastle, Principal
Subject:
6. Superintendent's Report
Presenter:
Jay Watson, Superintendent
Subject:
6.A. Financial Report
Subject:
6.B. Ad Valorem Tax Report
Subject:
6.C. Student Enrollment, 2008-2009
Subject:
6.D. Projected Student Enrollment, 2009-2010
Subject:
7. New Business
Subject:
7.A. Discuss and Consider Option 3 Payment to TEA
Presenter:
Jay Watson, Superintendent
Subject:
7.B. Discuss and Consider Approval of Transfer Students for the 2009-2010 School Year
Presenter:
Jay Watson, Superintendent
Subject:
7.C. Discuss and Consider Class Ranking Policy for Eighth Grade Class
Presenter:
Jay Watson, Superintendent
Subject:
7.D. Discuss and Consider ESC, Region 16 Contracts for the 2009-2010 School Year
Subject:
7.E. Discuss and Consider Supplemental Pay for Teachers To Move Into New Classroom Addition
Presenter:
Jay Watson, Superintendent
Subject:
7.F. Discuss and Consider Personnel Items
Presenter:
Jay Watson, Superintendent
Subject:
7.F.1. Resignations
Presenter:
Jay Watson, Superintendent
Subject:
7.F.2. Employment Recommendations
Presenter:
Heather Hardcastle, Principal
Subject:
7.G. Discuss and Consider Salary Supplements and Benefits for the 2009-2010 School Year
Presenter:
Jay Watson, Superintendent
Subject:
7.H. Discuss and Consider Personnel Salaries for the 2009-2010 School Year
Presenter:
Jay Watson, Superintendent
Subject:
7.I. Discuss and Consider Moving Expenses of Superintendent
Presenter:
Jay Watson, Superintendent
Subject:
7.J. Approve Payment of Current Bills and Salaries
Presenter:
Jay Watson, Superintendent
Subject:
7.K. Discuss and Consider Authorization for Region 16, ESC to Access to Secure Transport System of PlainsCapital Bank
Presenter:
Jay Watson, Superintendent
Subject:
7.L. Discuss Progress of New Classroom Addition Project
Presenter:
Jay Watson, Superintendent
Subject:
7.M. Discuss and Consider Change Orders to New Classroom Addition
Presenter:
Jay Watson, Superintendent
Subject:
7.N. Discuss and Consider Purchase of Apple MacIntosh Computers
Presenter:
Jay Watson, Superintendent and Heather Hardcastle, Principal
Subject:
7.O. Discuss and Consider Attendance Accounting Procedures for the 2009-2010 School Year
Presenter:
Jay Watson, Superintendent
Subject:
8. Adjourn

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