|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Determine a Quorum
|
|
III. Public Comment
|
|
IV. Consent Agenda
|
|
IV.A. Minutes - June 21, 2010
|
|
IV.B. Monthly Financial Report
|
|
IV.C. Board Report
|
|
IV.D. Check Payment List/Register
|
|
IV.E. Consider Employment of Personnel
|
|
V. Superintendent Reports
|
|
V.A. Bond Update
|
|
V.B. Second Quarter Investment Report
|
|
V.C. Terry and Helen Hyles Employee Award Winners for 2009-2010 School Year - Second Semester
|
|
VI. Consideration of Budget Amendment
|
|
VII. Consider Approval of Recommended Changes to DEC (Local) Board Policy Regarding Local Leave
|
|
VIII. Consider Approval of Solar Energy Purchase Agreement with New Energy Wind and Solar, LLC
|
|
IX. Consider Electing Delegate and Alternate to the TASB Convention
|
|
X. Consider Approval of Chief Appraiser's Bond
|
|
XI. Consider Approval of Bids for Walkway Covers
|
|
XII. Consider Proposal to Refurbish High School Tennis Courts - Resurface and Replace Wind Screens
|
|
XIII. Consider Board Member Resignation
|
|
XIV. Trustee Comments/Acknowledgements
|
|
XIV.A. Charles Stafford, Re-Election to TASB Board of Directors, Region 11, Position A
|
|
XV. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 19, 2010 at 7:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Determine a Quorum
|
|
| Subject: |
III. Public Comment
|
|
| Subject: |
IV. Consent Agenda
|
|
| Presenter: |
Joe Dearing, Jr., President
|
|
| Subject: |
IV.A. Minutes - June 21, 2010
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Monthly Financial Report
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Board Report
|
|
|
Attachments:
|
||
| Subject: |
IV.D. Check Payment List/Register
|
|
|
Attachments:
|
||
| Subject: |
IV.E. Consider Employment of Personnel
|
|
|
Attachments:
|
||
| Subject: |
V. Superintendent Reports
|
|
| Presenter: |
Don R. Daniel, Superintendent
|
|
| Subject: |
V.A. Bond Update
|
|
|
Attachments:
|
||
| Subject: |
V.B. Second Quarter Investment Report
|
|
| Presenter: |
Chris Whiddon, CFO
|
|
|
Attachments:
|
||
| Subject: |
V.C. Terry and Helen Hyles Employee Award Winners for 2009-2010 School Year - Second Semester
|
|
|
Attachments:
|
||
| Subject: |
VI. Consideration of Budget Amendment
|
|
| Presenter: |
Chris Whiddon, CFO
|
|
| Subject: |
VII. Consider Approval of Recommended Changes to DEC (Local) Board Policy Regarding Local Leave
|
|
| Presenter: |
Don Daniel, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
VIII. Consider Approval of Solar Energy Purchase Agreement with New Energy Wind and Solar, LLC
|
|
| Presenter: |
Dan Manning, Executive Director of Administration
|
|
|
Attachments:
|
||
| Subject: |
IX. Consider Electing Delegate and Alternate to the TASB Convention
|
|
| Presenter: |
Joe Dearing, Jr., President
|
|
|
Attachments:
|
||
| Subject: |
X. Consider Approval of Chief Appraiser's Bond
|
|
| Presenter: |
Chris Whiddon, CFO
|
|
|
Attachments:
|
||
| Subject: |
XI. Consider Approval of Bids for Walkway Covers
|
|
| Presenter: |
Chris Whiddon, CFO
|
|
|
Attachments:
|
||
| Subject: |
XII. Consider Proposal to Refurbish High School Tennis Courts - Resurface and Replace Wind Screens
|
|
| Presenter: |
Don R. Daniel, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
XIII. Consider Board Member Resignation
|
|
| Presenter: |
Joe Dearing, Jr., President
|
|
| Subject: |
XIV. Trustee Comments/Acknowledgements
|
|
| Subject: |
XIV.A. Charles Stafford, Re-Election to TASB Board of Directors, Region 11, Position A
|
|
| Presenter: |
Joe Dearing, Jr., President
|
|
|
Attachments:
|
||
| Subject: |
XV. Adjourn
|
|
