February 10, 2009 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Student of the Month Recognition
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5. Open Forum
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6. Consent Agenda
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6.A. Approval of Board Minutes
Attachments:
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6.B. Obligations and Vouchers
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6.C. Financial Statement
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6.D. Donations
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7. Resolution of Board of Directors Authority of Open Deposit Account
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8. Consider Approval of District Goals and Superintendent Performance Goals
Attachments:
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9. Set Date for Board Workshop on Facilities Planning
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10. Superintendent's Report
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10.A. Current Enrollment
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10.B. Leadership Team Times
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10.C. TASB School Law Update
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10.D. TASA Mid-winter Conference Report
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10.E. Baseball Umpires Contract Update
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10.F. Facility Use Request
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10.G. Title I - Elementary Recognition
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10.H. Just4Kids- Jr. High Recognition
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11. Building & Grounds Report
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11.A. Maintenance Report
Attachments:
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11.B. Roofing Project Update
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11.C. Jr. High Gym Door Replacement
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12. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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12.A. Administrator Contracts and Evaluations
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12.A.1. High School, Jr. High, and Elementary Principals
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12.A.2. Director of Curriculum/Special Programs
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12.A.3. Athletic Director
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13. Student Issues, Including Displine, Safety, and Student Information
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14. Board Input
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15. Adjourn
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