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Meeting Agenda
1. Call to Order
2. Resolution
3. Student Recognitions
4. Public Open Forum
5. Consent Agenda - Discussion/Action
5.A. Check Payment Registers
5.B. Proposed Board Meeting Dates 2010-2011
5.C. Waiver:  Missed Instructional Days 2009-2010
5.D. Renewal of TASB Liability Insurance
5.E. 2009-2010 Amended MOU:  JJAEP for 2010-2011
5.F. Energy for Schools Coop
5.G. Authorization for Signatures for Investment Pools and School Depository
5.H. Minutes: April 5 and April 26, 2010
5.I. Reports
5.I.1. Technology Update
6. Discussion Action
6.A. Food Services Contract:  Bid Award
6.B. Student Health Advisory Council: Report and Recommendation 2010-2011
7. Closed Session
8. Action After Closed Session
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 17, 2010 at 6:45 PM - Regular
Subject:
1. Call to Order
Subject:
2. Resolution
Presenter:
Dr. Nelson / Board
Subject:
3. Student Recognitions
Presenter:
Board / Dr. Nelson
Subject:
4. Public Open Forum
Subject:
5. Consent Agenda - Discussion/Action
Subject:
5.A. Check Payment Registers
Presenter:
Ricardo Rodriguez
Subject:
5.B. Proposed Board Meeting Dates 2010-2011
Presenter:
Dr. Sue Nelson
Subject:
5.C. Waiver:  Missed Instructional Days 2009-2010
Presenter:
Holly Alderson
Subject:
5.D. Renewal of TASB Liability Insurance
Subject:
5.E. 2009-2010 Amended MOU:  JJAEP for 2010-2011
Presenter:
Dr. Nelson
Description:
Amended for the purchase of two chairs for 2010-2011
Subject:
5.F. Energy for Schools Coop
Presenter:
Ricardo Rodriguez
Subject:
5.G. Authorization for Signatures for Investment Pools and School Depository
Subject:
5.H. Minutes: April 5 and April 26, 2010
Subject:
5.I. Reports
Subject:
5.I.1. Technology Update
Presenter:
Trish Panknin
Subject:
6. Discussion Action
Subject:
6.A. Food Services Contract:  Bid Award
Presenter:
Ricardo Rodriguez
Subject:
6.B. Student Health Advisory Council: Report and Recommendation 2010-2011
Presenter:
Cindy Horne
Subject:
7. Closed Session
Subject:
8. Action After Closed Session
Subject:
9. Adjournment

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