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Meeting Agenda
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1. New Board Member Orientation at 5:30 PM
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2. Roll Call at 7:00 pm
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3. Spotlight on Learning--Tour High School Library, Science Rooms & Home Economics Rooms
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4. Open Forum
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5. Oath of Office - Elected Board Members
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6. Reorganization of the Board
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7. Reports
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7.A. Financial/Tax Collection/Investments
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7.B. Program Director Report
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7.C. Elementary Principal Report
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7.D. Middle School Principal Report
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7.E. High School Principal Report
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7.F. Athletic Director
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7.G. Maintenance/Transportation
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7.H. Discipline Reports
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7.I. Property/Casualty Insurance Renewal
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7.J. Region 16 ESC Contracts
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7.K. Student Transfers
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7.L. Bank of America QZAB Series 2001
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7.M. 2010 Preliminary Property Values & 2010-11 Budget Information
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7.N. Handbooks and/or Guidlelines (1st Reading)
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7.N.1. High School Student Handbook
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7.N.2. Band Handbook
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7.O. FFA/4H Project Pens & Buildings
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7.P. Moore County Appraisal District 2009 Audit and 2010 Revenue Proposal
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7.Q. Xcel Transmission Line Project
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8. Consent Agenda
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8.A. Approval of minutes of previous meetings, May 10, 2010, May 11, 2010, May 13, 2010 and June 3, 2010.
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8.B. Approval of expenditures
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8.C. Approval of student transfers
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8.D. Approval of property insurance renewal
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8.E. Region 16 ESC Contracts
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8.F. Approve 1st Reading of Handbooks
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9. Business
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9.A. Personnel
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9.A.1. Resignations/Retirements
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9.A.2. Hire Teachers/Coaches
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9.A.3. Hire Instructional Aides
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9.B. Attendance Waiver with TEA
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9.C. Bids for Avian Eradication/Treatment
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9.D. Bids for Parking Lot Reserfacing/Seal Coating
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9.E. Nominate Local Board Member to TASB Board of Directors
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9.F. Tax Payer Request to Waive Penalty & Interest
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10. Superintendent Remarks
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10.A. Summer Conference/ TASB Convention
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10.B. Other
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 14, 2010 at 7:00 PM - Regular Meeting | |
| Subject: |
1. New Board Member Orientation at 5:30 PM
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Description:
New members will meet with President Bruce Broxson and Superintendent Glen Waldo from 5:30 pm - 6:45 pm prior to the regular meeting beginning at 7:00 pm.
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| Subject: |
2. Roll Call at 7:00 pm
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|
| Subject: |
3. Spotlight on Learning--Tour High School Library, Science Rooms & Home Economics Rooms
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Oath of Office - Elected Board Members
|
|
| Subject: |
6. Reorganization of the Board
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Financial/Tax Collection/Investments
|
|
| Subject: |
7.B. Program Director Report
|
|
| Subject: |
7.C. Elementary Principal Report
|
|
| Subject: |
7.D. Middle School Principal Report
|
|
| Subject: |
7.E. High School Principal Report
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|
| Subject: |
7.F. Athletic Director
|
|
| Subject: |
7.G. Maintenance/Transportation
|
|
| Subject: |
7.H. Discipline Reports
|
|
| Subject: |
7.I. Property/Casualty Insurance Renewal
|
|
| Subject: |
7.J. Region 16 ESC Contracts
|
|
| Subject: |
7.K. Student Transfers
|
|
| Subject: |
7.L. Bank of America QZAB Series 2001
|
|
| Subject: |
7.M. 2010 Preliminary Property Values & 2010-11 Budget Information
|
|
| Subject: |
7.N. Handbooks and/or Guidlelines (1st Reading)
|
|
| Subject: |
7.N.1. High School Student Handbook
|
|
| Subject: |
7.N.2. Band Handbook
|
|
| Subject: |
7.O. FFA/4H Project Pens & Buildings
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|
| Subject: |
7.P. Moore County Appraisal District 2009 Audit and 2010 Revenue Proposal
|
|
| Subject: |
7.Q. Xcel Transmission Line Project
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|
| Subject: |
8. Consent Agenda
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Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the consent agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the business items on the agenda.
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| Subject: |
8.A. Approval of minutes of previous meetings, May 10, 2010, May 11, 2010, May 13, 2010 and June 3, 2010.
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|
| Subject: |
8.B. Approval of expenditures
|
|
| Subject: |
8.C. Approval of student transfers
|
|
| Subject: |
8.D. Approval of property insurance renewal
|
|
| Subject: |
8.E. Region 16 ESC Contracts
|
|
| Subject: |
8.F. Approve 1st Reading of Handbooks
|
|
| Subject: |
9. Business
|
|
| Subject: |
9.A. Personnel
|
|
| Subject: |
9.A.1. Resignations/Retirements
|
|
| Subject: |
9.A.2. Hire Teachers/Coaches
|
|
| Subject: |
9.A.3. Hire Instructional Aides
|
|
| Subject: |
9.B. Attendance Waiver with TEA
|
|
| Subject: |
9.C. Bids for Avian Eradication/Treatment
|
|
| Subject: |
9.D. Bids for Parking Lot Reserfacing/Seal Coating
|
|
| Subject: |
9.E. Nominate Local Board Member to TASB Board of Directors
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|
| Subject: |
9.F. Tax Payer Request to Waive Penalty & Interest
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|
| Subject: |
10. Superintendent Remarks
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|
| Subject: |
10.A. Summer Conference/ TASB Convention
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|
| Subject: |
10.B. Other
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| Subject: |
11. Adjournment
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