Projector: January 9, 2012 at 6:30 PM - Regular

Meeting Agenda

I. CALL TO ORDER

II. ROLL CALL

III. INVOCATION

IV. MISSION STATEMENT

V. ADMINISTRATORS UPDATE

VI. WELCOME VISITORS

VII. AUDIENCE W/INDIVIDUALS MAKING REPORT OR REQUEST

VIII. DISCUSSION / INFORMATION ITEMS

VIII.A. Public Hearing for NCLB Report Card presented by Gaye Dampf

VIII.B. Superintendent Report / Information Items

VIII.C. School Board Recognition Month

VIII.D. Condensed Board Budget Report

IX. ACTION ITEMS

IX.A. CONSIDERATION AND APPROVAL of Audit Report as presented by Cornell & Company

IX.B. CONSIDERATION AND APPROVAL of Consent Agenda Items

IX.B.1. Approval of minutes as presented

IX.B.2. Payment of bills

IX.B.3. Acknowledgement and Acceptance of Contributions to the District

IX.C. CONSIDERATION AND APPROVAL to change the location of the February Board Meeting

IX.D. CONSIDERATION AND APPROVAL to proceed with track and football field renovations

IX.E. CONSIDERATION AND APPROVAL of Update 91

IX.F. CONSIDERATION AND APPROVAL of the Superintendent Evaluation and Contract

X. CLOSED SESSION

XI. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	January 9, 2012 at 6:30 PM - Regular
Subject:	I. *CALL TO ORDER*
Subject:	II. *ROLL CALL*
Subject:	III. *INVOCATION*
Subject:	IV. *MISSION STATEMENT*
Attachments: MISSION STATEMENT. approved 2-12-07 MISSION STATEMENT. approved 2-12-07 12/14/2011 at 11:12 AM
Subject:	V. *ADMINISTRATORS UPDATE*
Subject:	VI. *WELCOME VISITORS*
Subject:	VII. *AUDIENCE W/INDIVIDUALS MAKING REPORT OR REQUEST*
Subject:	VIII. *DISCUSSION / INFORMATION ITEMS*
Subject:	VIII.A. Public Hearing for NCLB Report Card presented by Gaye Dampf
Subject:	VIII.B. Superintendent Report / Information Items
Subject:	VIII.C. School Board Recognition Month
Subject:	VIII.D. Condensed Board Budget Report
Attachments: Copy of a Condensed Board Reports (4) Copy of a Condensed Board Reports (4) 1/4/2012 at 9:49 AM
Subject:	IX. *ACTION ITEMS*
Subject:	IX.A. CONSIDERATION AND APPROVAL of Audit Report as presented by Cornell & Company
Attachments: Board Item 1-9 Audit Report Board Item 1-9 Audit Report 12/16/2011 at 11:50 AM
Subject:	IX.B. *CONSIDERATION AND APPROVAL* of Consent Agenda Items
Subject:	IX.B.1. Approval of minutes as presented
Attachments: consent agenda consent agenda 1/4/2012 at 9:47 AM Board Minutes 12-14-11 Board Minutes 12-14-11 1/3/2012 at 11:25 AM
Subject:	IX.B.2. Payment of bills
Attachments: Check Payment Listing for January 9 2012 Board Meeting November 2011 Checks Check Payment Listing for January 9 2012 Board Meeting November 2011 Checks 1/4/2012 at 9:47 AM
Subject:	IX.B.3. Acknowledgement and Acceptance of Contributions to the District
Subject:	IX.C. *CONSIDERATION AND APPROVAL* to change the location of the February Board Meeting
Attachments: February meeting February meeting 12/14/2011 at 2:23 PM
Subject:	IX.D. *CONSIDERATION AND APPROVAL* to proceed with track and football field renovations
Attachments: Board Item 1-9 Track Turf Board Item 1-9 Track Turf 1/4/2012 at 9:45 AM
Subject:	IX.E. CONSIDERATION AND APPROVAL of Update 91
Attachments: TASB Policy Update 91 TASB Policy Update 91 1/3/2012 at 11:21 AM
Subject:	IX.F. CONSIDERATION AND APPROVAL of the Superintendent Evaluation and Contract
Attachments: sup contract action sheet sup contract action sheet 12/14/2011 at 2:24 PM
Subject:	X. *CLOSED SESSION*
Subject:	XI. *ADJOURNMENT*

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